BATTERSEA ESTATES LIMITED
LONDON

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Company number 06181597
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BATTERSEA ESTATES LIMITED are www.batterseaestates.co.uk, and www.battersea-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Battersea Estates Limited is a Private Limited Company. The company registration number is 06181597. Battersea Estates Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Battersea Estates Limited is Regina House 124 Finchley Road London United Kingdom Nw3 5js. . CAUL, Alison Bernice is a Secretary of the company. CAUL, Alison Bernice is a Director of the company. WILSON, Alan Paul is a Director of the company. Secretary WALE, Angela Tracy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COCHRANE, Meiling has been resigned. Director COCHRANE, Sean Patrick has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAUL, Alison Bernice
Appointed Date: 23 March 2007
Director
CAUL, Alison Bernice
Appointed Date: 23 March 2007
60 years old
Director
WILSON, Alan Paul
Appointed Date: 01 October 2007
60 years old

Resigned Directors

Secretary
WALE, Angela Tracy
Resigned: 01 February 2011
Appointed Date: 18 January 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
COCHRANE, Meiling
Resigned: 01 October 2007
Appointed Date: 01 May 2007
56 years old
Director
COCHRANE, Sean Patrick
Resigned: 18 January 2008
Appointed Date: 01 October 2007
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Alan Paul Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BATTERSEA ESTATES LIMITED Events

01 May 2017
Confirmation statement made on 22 April 2017 with updates
27 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
15 May 2007
Accounting reference date extended from 31/03/08 to 30/04/08
15 May 2007
Registered office changed on 15/05/07 from: reddin house 278 mitcham lane london SW16 6NU
02 Apr 2007
Secretary resigned
02 Apr 2007
Director resigned
23 Mar 2007
Incorporation

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