NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 05882455
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address ROBERTS & CO, 2 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED are www.no1batterseasquaremanagementcompany.co.uk, and www.no-1-battersea-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Battersea Square Management Company Limited is a Private Limited Company. The company registration number is 05882455. No 1 Battersea Square Management Company Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of No 1 Battersea Square Management Company Limited is Roberts Co 2 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . CARPENTER, Michael Charles Lancaster is a Director of the company. CARPENTER, Susan Valerie Lancaster is a Director of the company. CHALLENGER, Lucy Helen Marguerite is a Director of the company. GUERRINI MARALDI, Filippo Sickles, Count is a Director of the company. GUERRINI MARALDI, Jennifer Anne, Countess is a Director of the company. Secretary BURNAND, Robert George has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Director BROWN, Philip Francis Christopher has been resigned. Director BURNAND, Nigel Francis has been resigned. Director O'HARA, Damian Francis has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARPENTER, Michael Charles Lancaster
Appointed Date: 20 November 2009
76 years old
Director
CARPENTER, Susan Valerie Lancaster
Appointed Date: 01 January 2013
79 years old
Director
CHALLENGER, Lucy Helen Marguerite
Appointed Date: 09 March 2013
42 years old
Director
GUERRINI MARALDI, Filippo Sickles, Count
Appointed Date: 06 November 2007
61 years old
Director
GUERRINI MARALDI, Jennifer Anne, Countess
Appointed Date: 01 December 2012
75 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 01 July 2011
Appointed Date: 01 January 2009
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 20 June 2008
Appointed Date: 20 July 2006
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 19 March 2013
Appointed Date: 01 July 2011
Director
BROWN, Philip Francis Christopher
Resigned: 20 June 2008
Appointed Date: 20 July 2006
63 years old
Director
BURNAND, Nigel Francis
Resigned: 01 November 2010
Appointed Date: 01 May 2009
67 years old
Director
O'HARA, Damian Francis
Resigned: 20 June 2008
Appointed Date: 20 July 2006
61 years old

NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 30
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 26
...
... and 41 more events
17 Aug 2007
Nc inc already adjusted 09/08/07
17 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007
Return made up to 20/07/07; full list of members
20 Jul 2006
Incorporation

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