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Companies House/London/Company profile

43 BIRCH GROVE MANAGEMENT LIMITED

Active
11122135·incorporated 2017-12-21

43 BIRCH GROVE MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 21 December 2017 at Companies House (number 11122135; OpenRegistry canonical ID GB-11122135-43-birch-grove-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-12-21
Registered Address
43 BIRCH GROVE, EALING, LONDON, W3 9SP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

43 BIRCH GROVE MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Dr Maria De Gracia Dominguez Barrera born 1974 resident in England, Spanish national. Notified 2021-03-14.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Prof Athanasios Athanasiou born 1965 resident in England, Greek national. Notified 2021-03-14.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Trevor Coates born 1983 resident in England, British national. Notified 2021-03-14.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Christine Laight born 1997 resident in United Kingdom, British national. Notified 2021-03-14.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mustafa Aziz Taher born 1983 resident in United Kingdom, British national. Notified 2017-12-21. Ceased 2020-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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