Company Information for

BIRCHAL PROPERTIES 2 LIMITED

93 PARK LANE, LONDON, W1K 7TB,

Company Registration Number

06054615

Private Limited Company

Active

About Birchal Properties 2 Ltd

BIRCHAL PROPERTIES 2 LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". Birchal Properties 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BIRCHAL PROPERTIES 2 LIMITED

Legal Registered Office

93 PARK LANE
LONDON
W1K 7TB
Other companies in W1K

Filing Information

Company Number	06054615
Date formed	2007-01-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 00:12:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satish Menon	Company Secretary		2011-06-30
Ramesh Arora	Director	HOTELIER	2010-10-28	UNITED KINGDOM
Dhirendra Bakhai	Director	DIRECTOR	2011-06-30	UNITED KINGDOM
Clare Lucy Glass	Director	DIRECTOR	2011-07-05	NORTHERN IRELAND
Shiraz Jafferali Lalji	Director	DIRECTOR	2011-07-05	UNITED KINGDOM
Satish Menon	Director	GROUP CONTROLLER	2012-05-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patricia Doreen Mcpoland	Director	2013-07-24	2017-12-21
Amrat Dhanji Patel	Company Secretary	2007-06-05	2011-06-30
Amrat Dhanji Patel	Director	2007-06-05	2011-06-30
Nurallah Somani	Director	2010-11-08	2011-02-22
Nurallah Somani	Director	2007-01-16	2010-10-28
Sean Dominic Hardy Cufley	Company Secretary	2007-01-16	2007-06-05
Sean Dominic Hardy Cufley	Director	2007-01-16	2007-06-05
Pailex Secretaries Limited	Company Secretary	2007-01-16	2007-01-16
Pailex Nominees Limited	Director	2007-01-16	2007-01-16

Related Directorships for Ramesh Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Arora	ACCESS SELF STORAGE (CAMBERLEY) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Ramesh Arora	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Ramesh Arora	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Ramesh Arora	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Ramesh Arora	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Ramesh Arora	PRECIS INVESTMENTS LIMITED	Director	2011-03-21	CURRENT	2005-12-08	Active
Ramesh Arora	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2010-10-28	CURRENT	2003-02-03	Active
Ramesh Arora	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2010-10-28	CURRENT	2004-05-04	Active
Ramesh Arora	ACCESS SELF STORAGE PROPERTIES LIMITED	Director	2010-10-28	CURRENT	1998-04-03	Active
Ramesh Arora	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2010-10-28	CURRENT	2003-03-12	Active
Ramesh Arora	BIRCHAL PROPERTIES A LIMITED	Director	2010-10-28	CURRENT	2007-01-16	Active
Ramesh Arora	BIRCHAL PROPERTIES B LIMITED	Director	2010-10-28	CURRENT	2007-01-16	Active
Ramesh Arora	BIRCHAL PROPERTIES 1 LIMITED	Director	2010-09-28	CURRENT	2007-01-16	Active
Ramesh Arora	ACCESS SELF STORAGE (UK) LIMITED	Director	2003-10-08	CURRENT	2003-08-22	Active
Ramesh Arora	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active

Related Directorships for Dhirendra Bakhai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dhirendra Bakhai	ACCESS SELF STORAGE (CAMBERLEY) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Dhirendra Bakhai	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	2003-02-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2011-06-30	CURRENT	2004-05-04	Active
Dhirendra Bakhai	ACCESS SELF STORAGE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	1998-04-03	Active
Dhirendra Bakhai	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	2003-03-12	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (UK) LIMITED	Director	2011-06-30	CURRENT	2003-08-22	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2011-06-30	CURRENT	2003-09-12	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES A LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES B LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-30	CURRENT	2011-06-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-30	CURRENT	2011-06-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-06-30	CURRENT	2011-06-09	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	PRECIS INVESTMENTS LIMITED	Director	2011-03-21	CURRENT	2005-12-08	Active
Dhirendra Bakhai	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation

Related Directorships for Clare Lucy Glass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Lucy Glass	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Clare Lucy Glass	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Clare Lucy Glass	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Clare Lucy Glass	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Clare Lucy Glass	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Clare Lucy Glass	ACCESS SELF STORAGE (1) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Clare Lucy Glass	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2011-07-05	CURRENT	2003-02-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2011-07-05	CURRENT	2004-05-04	Active
Clare Lucy Glass	ACCESS SELF STORAGE LIMITED	Director	2011-07-05	CURRENT	2005-08-03	Active
Clare Lucy Glass	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2011-07-05	CURRENT	2003-03-12	Active
Clare Lucy Glass	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2011-07-05	CURRENT	2003-09-12	Active
Clare Lucy Glass	BIRCHAL PROPERTIES A LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	BIRCHAL PROPERTIES B LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-07-05	CURRENT	2011-06-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-07-05	CURRENT	2011-06-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-07-05	CURRENT	2011-06-09	Active
Clare Lucy Glass	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	ACCESS SELF STORAGE PROPERTIES LIMITED	Director	2011-06-05	CURRENT	1998-04-03	Active
Clare Lucy Glass	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Clare Lucy Glass	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Clare Lucy Glass	CREST PLAZA LONDON LIMITED	Director	2005-02-28	CURRENT	2002-12-11	Dissolved 2013-09-20

Related Directorships for Shiraz Jafferali Lalji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shiraz Jafferali Lalji	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Shiraz Jafferali Lalji	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Shiraz Jafferali Lalji	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Shiraz Jafferali Lalji	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (1) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Shiraz Jafferali Lalji	RLH MANAGEMENT LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
Shiraz Jafferali Lalji	SHAFTESBURY HYDE PARK LIMITED	Director	2011-12-01	CURRENT	2009-06-19	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT HOUSING LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	SHAFTESBURY PADDINGTON LIMITED	Director	2011-09-09	CURRENT	2005-11-29	Active
Shiraz Jafferali Lalji	SHAFTESBURY MARBLE ARCH LIMITED	Director	2011-09-09	CURRENT	2009-07-24	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT ACCOMMODATION LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES A LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES B LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Shiraz Jafferali Lalji	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Shiraz Jafferali Lalji	MONTCALM LONDON HOTELS LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
Shiraz Jafferali Lalji	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2010-02-24	CURRENT	2009-07-24	Active
Shiraz Jafferali Lalji	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Shiraz Jafferali Lalji	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Shiraz Jafferali Lalji	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Shiraz Jafferali Lalji	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Shiraz Jafferali Lalji	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE LIMITED	Director	2005-09-30	CURRENT	2005-08-03	Active

Related Directorships for Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satish Menon	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Satish Menon	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Satish Menon	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Satish Menon	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Satish Menon	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Satish Menon	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Satish Menon	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Satish Menon	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Satish Menon	ANDRIAS LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2004-06-07	Active
Satish Menon	SENATOR HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	2002-07-11	Active
Satish Menon	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2012-05-23	CURRENT	2007-07-06	Active
Satish Menon	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2012-05-23	CURRENT	2007-12-13	Active
Satish Menon	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2012-05-23	CURRENT	2007-07-09	Active
Satish Menon	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2012-05-23	CURRENT	2009-07-24	Active
Satish Menon	SHAFTESBURY HOTEL LIMITED	Director	2012-05-23	CURRENT	2002-08-02	Active
Satish Menon	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2012-05-14	CURRENT	2003-02-03	Active
Satish Menon	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2012-05-14	CURRENT	2004-05-04	Active
Satish Menon	ACCESS SELF STORAGE PROPERTIES LIMITED	Director	2012-05-14	CURRENT	1998-04-03	Active
Satish Menon	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2012-05-14	CURRENT	2003-03-12	Active
Satish Menon	ACCESS SELF STORAGE (UK) LIMITED	Director	2012-05-14	CURRENT	2003-08-22	Active
Satish Menon	BIRCHAL PROPERTIES A LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	BIRCHAL PROPERTIES B LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	BIRCHAL PROPERTIES 1 LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2012-05-13	CURRENT	2003-09-12	Active
Satish Menon	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2012-05-13	CURRENT	2011-06-03	Active
Satish Menon	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2012-05-13	CURRENT	2011-06-03	Active
Satish Menon	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2012-05-13	CURRENT	2011-06-09	Active