CompaniesInTheUK

BIRNEY HALL PROPERTIES LIMITED

Company number 07858757 ·

Active

2 active / 3 ceased · persons with significant control

Mr Judah Rabinowitz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-09
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

Mr Allan Rankin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
September 1960
Nationality
British
Country of residence
Gibraltar
Correspondence address
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom

Mr Allan John Henderson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-01
Ceased on
2021-11-04
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom

Mr Ben Zion Rabinowitz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-22
Ceased on
2019-04-06
Date of birth
February 1935
Nationality
British
Country of residence
Israel
Correspondence address
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

Mr Joseph Rabinowitz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-05
Date of birth
December 1964
Nationality
British
Country of residence
Israel
Correspondence address
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ