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 Number | 09714308 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 LANDMERE LANE |
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Address Line 2 | EDWALTON |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG12 4DG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 31/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
OLD THORNS LUXURY APARTMENTS LIMITED
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 district scale
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)