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BIRCHAL PROPERTIES 1 LIMITED

Company number 06054567

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Officers: 15 officers / 11 resignations

MENON, Satish

Correspondence address
93 Park Lane, London, W1K 7TB
Role Active
Secretary
Appointed on
30 June 2011

BAKHAI, Dhirendra

Correspondence address
93 Park Lane, London, W1K 7TB
Role Active
Director
Date of birth
October 1965
Appointed on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASS, Clare Lucy

Correspondence address
93 Park Lane, London, W1K 7TB
Role Active
Director
Date of birth
October 1974
Appointed on
5 July 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MENON, Satish Vattaparambil

Correspondence address
93 Park Lane, London, W1K 7TB
Role Active
Director
Date of birth
April 1960
Appointed on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Group Controller

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Secretary
Appointed on
16 January 2007
Resigned on
12 June 2007
Nationality
British
Occupation
Chartered Accountant

PATEL, Amrat Dhanji

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Secretary
Appointed on
5 June 2007
Resigned on
30 June 2011
Nationality
British
Occupation
Accountant

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
16 January 2007
Resigned on
16 January 2007

ARORA, Ramesh

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 September 2010
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Hotelier

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 January 2007
Resigned on
12 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LALJI, Shiraz Jafferali

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
February 1945
Appointed on
5 July 2011
Resigned on
28 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPOLAND, Patricia Doreen

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
October 1937
Appointed on
24 July 2013
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Amrat Dhanji

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 June 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOMANI, Nurallah

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 November 2010
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOMANI, Nurallah

Correspondence address
93 Park Lane, London, W1K 7TB
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 January 2007
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Controller

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
16 January 2007
Resigned on
16 January 2007