NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
NEW BARNET WB CO (1390) LIMITED

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Company number 05934585
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 4 PLANTAGENET ROAD, NEW BARNET, HERTS, EN5 5JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Nigel Cleator Stead as a director on 21 December 2016; Appointment of Mr Edward Michael Beauchamp as a director on 21 December 2016. The most likely internet sites of NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED are www.no1batterseasquarepropertycompany.co.uk, and www.no-1-battersea-square-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. No 1 Battersea Square Property Company Limited is a Private Limited Company. The company registration number is 05934585. No 1 Battersea Square Property Company Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of No 1 Battersea Square Property Company Limited is 4 Plantagenet Road New Barnet Herts En5 5jq. . GALLAGHER & BROCKLEHURST is a Secretary of the company. BEAUCHAMP, Edward Michael is a Director of the company. HILTON, Andrew Graham is a Director of the company. STEAD, Nigel Cleator is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary GALLAGHER & BROCKLEHURST has been resigned. Director BODDY, Alan Richard, Reverend has been resigned. Director BROWN, Philip Francis Christopher has been resigned. Director JORDAN, Peter William has been resigned. Director O HARA, Damian Francis Seamus has been resigned. Director SIMS, Robin has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLAGHER & BROCKLEHURST
Appointed Date: 01 July 2008
Director
BEAUCHAMP, Edward Michael
Appointed Date: 21 December 2016
66 years old
Director
HILTON, Andrew Graham
Appointed Date: 25 April 2012
72 years old
Director
STEAD, Nigel Cleator
Appointed Date: 21 December 2016
76 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 June 2008
Appointed Date: 13 September 2006
Secretary
GALLAGHER & BROCKLEHURST
Resigned: 30 July 2008
Appointed Date: 01 July 2008
Director
BODDY, Alan Richard, Reverend
Resigned: 11 September 2015
Appointed Date: 25 April 2012
78 years old
Director
BROWN, Philip Francis Christopher
Resigned: 23 June 2008
Appointed Date: 11 January 2007
63 years old
Director
JORDAN, Peter William
Resigned: 23 June 2014
Appointed Date: 25 April 2012
95 years old
Director
O HARA, Damian Francis Seamus
Resigned: 23 June 2008
Appointed Date: 11 January 2007
61 years old
Director
SIMS, Robin
Resigned: 11 September 2015
Appointed Date: 23 June 2008
92 years old
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Andrew Graham Hilton
Notified on: 20 August 2016
72 years old
Nature of control: Has significant influence or control

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Appointment of Mr Nigel Cleator Stead as a director on 21 December 2016
21 Feb 2017
Appointment of Mr Edward Michael Beauchamp as a director on 21 December 2016
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
07 Feb 2007
Director resigned
30 Nov 2006
Company name changed wb co (1390) LIMITED\certificate issued on 30/11/06
13 Sep 2006
Incorporation

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED Charges

23 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 battersea square, london.

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