BATLEYS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7BW
Company number 00170410
Status Active
Incorporation Date 24 September 1920
Company Type Private Limited Company
Address 2 ABBEY ROAD, LONDON, NW10 7BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BATLEYS PROPERTIES LIMITED are www.batleysproperties.co.uk, and www.batleys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batleys Properties Limited is a Private Limited Company. The company registration number is 00170410. Batleys Properties Limited has been working since 24 September 1920. The present status of the company is Active. The registered address of Batleys Properties Limited is 2 Abbey Road London Nw10 7bw. . PERVEZ, Dawood is a Secretary of the company. CHOUDREY, Zameer Mohammed is a Director of the company. PERVEZ, Dawood is a Director of the company. PERVEZ, Rizwan is a Director of the company. SHEIKH, Mohammed Younus is a Director of the company. Secretary STEVENSON, John Peter has been resigned. Secretary TOBIN, John has been resigned. Director BATLEY, Lawrence has been resigned. Director CHAUDHARY, Arshad Mehmood has been resigned. Director FIRTH, Bruce has been resigned. Director MCCORMICK, Leonard William has been resigned. Director PERVEZ, Mohammed Anwar, Sir has been resigned. Director STEVENSON, John Peter has been resigned. Director TOBIN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERVEZ, Dawood
Appointed Date: 26 July 2006
Director
CHOUDREY, Zameer Mohammed
Appointed Date: 28 January 2005
67 years old
Director
PERVEZ, Dawood
Appointed Date: 26 July 2006
51 years old
Director
PERVEZ, Rizwan
Appointed Date: 28 January 2005
57 years old
Director
SHEIKH, Mohammed Younus
Appointed Date: 28 January 2005
79 years old

Resigned Directors

Secretary
STEVENSON, John Peter
Resigned: 30 October 1992
Secretary
TOBIN, John
Resigned: 25 July 2006
Appointed Date: 02 November 1992
Director
BATLEY, Lawrence
Resigned: 23 August 2002
115 years old
Director
CHAUDHARY, Arshad Mehmood
Resigned: 14 November 2016
Appointed Date: 26 July 2006
65 years old
Director
FIRTH, Bruce
Resigned: 28 January 2005
87 years old
Director
MCCORMICK, Leonard William
Resigned: 29 September 2006
Appointed Date: 23 January 1998
81 years old
Director
PERVEZ, Mohammed Anwar, Sir
Resigned: 01 April 2014
Appointed Date: 28 January 2005
90 years old
Director
STEVENSON, John Peter
Resigned: 30 October 1992
80 years old
Director
TOBIN, John
Resigned: 25 July 2006
Appointed Date: 02 November 1992
72 years old

Persons With Significant Control

Bestway Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATLEYS PROPERTIES LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jul 2016
Registration of acquisition 001704100016, acquired on 22 December 2015
28 Jul 2016
Registration of acquisition 001704100017, acquired on 22 December 2015
...
... and 144 more events
05 Aug 1987
New director appointed
17 Mar 1987
Secretary resigned;new secretary appointed
08 Dec 1986
Return made up to 21/07/86; full list of members
16 Oct 1986
Full accounts made up to 26 April 1986
24 Sep 1920
Certificate of incorporation

BATLEYS PROPERTIES LIMITED Charges

5 November 2014
Charge code 0017 0410 0016
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Land and buildings lying to the north east of abbey road…
16 October 2014
Charge code 0017 0410 0012
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at 30 mcdonald place edinburgh.
7 October 2014
Charge code 0017 0410 0008
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Subjects at cash & carry warehouse, cliftonhall road…
6 October 2014
Charge code 0017 0410 0015
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at kilbirnie street, glasgow; title numbers…
6 October 2014
Charge code 0017 0410 0014
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at scotstown road, bridge of don, aberdeen; title…
6 October 2014
Charge code 0017 0410 0013
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at cash & carry warehouse lawgrove place…
6 October 2014
Charge code 0017 0410 0011
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at colquhoun street stirling title number STG11850.
6 October 2014
Charge code 0017 0410 0010
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties
Description: Subjects at 332 and 334 clepington road, dundee; title…
6 October 2014
Charge code 0017 0410 0009
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Subjects at cambuslang investment park, clydesmill place…
1 October 2014
Charge code 0017 0410 0017
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
1 October 2014
Charge code 0017 0410 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: F/H euroway trading estate royalsdale way bradford t/no…
6 April 2011
Standard security executed on 25 march 2011
Delivered: 20 April 2011
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects on the east side of clydesmill…
6 April 2011
Standard security executed on 25 march 2011
Delivered: 20 April 2011
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: All and whole that area of ground lying generally to the…
25 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Courtney road gillingham kent t/no K808416 with the benefit…
11 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 21 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Plot 5200 gielgud way anstey coventry t/n WK346469 land on…

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