EBIRNIE PROPERTIES LIMITED

EBIRNIE PROPERTIES LIMITED is an active private limited company, incorporated on 11 October 1972. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Oak Hill Park, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EBIRNIE PROPERTIES LIMITED has no previous names. The company has 23 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 NORTHWOOD LODGE OAK HILL PARK
Post Town	LONDON
Postcode	NW3 7LL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	0
Number of Satisfied Charges	23
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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:

EBIRNIE PROPERTIES LIMITED

Directors

(The company's officers)

MR ANTHONY JUSTIN BIRN

(~57 year old British national)

45A FLOWER LANE, MILL HILL, LONDON, NW7 2JN, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE LOSS ASSESSOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2017

MR DAVID JOHN BIRN

(~86 year old British national)

1 NORTHWOOD LODGE, OAK HILL PARK, LONDON, NW3 7LL

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/1991

MRS CHARLOTTE CAMPBELL

(~56 year old British national)

16 HONITON GARDENS, LONDON, NW7 1GF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 22/03/2010

MR DAVID JOHN BIRN

(~86 year old British national)

1 NORTHWOOD LODGE, OAK HILL PARK, LONDON, NW3 7LL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/05/1991

Shareholders

(Persons of Significant Control)

Mr David John Birn

(~86 year old British national)

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

4 PARK END MANAGEMENT LIMITED

MR DAVID JOHN BIRN

AC MANAGEMENT LIMITED

MR ANTHONY JUSTIN BIRN

AMARA INVESTMENTS LLP

MR DAVID JOHN BIRN

CLIP CLAIMS 2015 LIMITED

MR DAVID JOHN BIRN

CORY (EXPORT) LIMITED

MRS CHARLOTTE CAMPBELL

DAWLIN PROPERTY MANAGEMENT LIMITED

MR DAVID JOHN BIRN

Source: Companies House

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)