BIRDSNEST 1 LTD

BIRDSNEST 1 LTD is an active private limited company, incorporated on 3 August 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Landmere Lane, Nottingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BIRDSNEST 1 LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number09714308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 LANDMERE LANE
Address Line 2EDWALTON
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG12 4DG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date31/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BIRDSNEST 1 LTD

Directors

(The company's officers)
MR JEFFREY ONG
(~53 year old Singaporean national)
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 27/02/2023
MS GABRIELLE WU PEINING
(~42 year old Singaporean national)
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 01/07/2023
MR KAI JUN SOH
(~40 year old Singaporean national)
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SINGAPORE
Appointed on 05/09/2016
MR JODY CHEOY THO
(~36 year old British national)
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2020
MR I-WU WANG
(~43 year old Taiwanese national)
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 27/02/2023

Shareholders

(Persons of Significant Control)
Mr Kai Jun Soh
(~40 year old Singaporean national)
Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/08/2016

Connections

(Shared officers)
LYTHE HILL (HOLDINGS) LIMITED
  • MR KAI JUN SOH
LYTHE HILL LIMITED
  • MR KAI JUN SOH
OLD THORNS LUXURY APARTMENTS LIMITED
  • MR KAI JUN SOH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRDSNEST 1 LTD: Maps

Maps show the location of the postcode of the registered office, NG12 4DG.

Map of BIRDSNEST 1 LTD at local scale
Map of BIRDSNEST 1 LTD at local scale
Map of BIRDSNEST 1 LTD at district scale
Map of BIRDSNEST 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG12 4DG

Other companies with registered offices in NG12 4DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)