BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
LONDON

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Company number 09581393
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED are www.batterseaparkroadpropertiesflanagans.co.uk, and www.battersea-park-road-properties-flanagans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Park Road Properties Flanagans Limited is a Private Limited Company. The company registration number is 09581393. Battersea Park Road Properties Flanagans Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Battersea Park Road Properties Flanagans Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . BUCKLAND, Terence Henry William is a Director of the company. CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BUCKLAND, Terence Henry William
Appointed Date: 08 May 2015
65 years old

Director
CARSON, Benjamin Paul
Appointed Date: 08 May 2015
45 years old

Director
CARSON, Jamie Anthony
Appointed Date: 08 May 2015
45 years old

Director
CARSON, Luke Dominic James
Appointed Date: 08 May 2015
48 years old

Persons With Significant Control

Balleroy Properties (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

01 Mar 2016
Director's details changed for Jamie Anthony Carson on 17 February 2016
01 Mar 2016
Director's details changed for Benjamin Paul Carson on 17 February 2016
01 Mar 2016
Director's details changed for Luke Dominic James Carson on 17 February 2016
27 Jan 2016
Registration of charge 095813930001, created on 26 January 2016
18 Jan 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED Charges

26 January 2016
Charge code 0958 1393 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land and buildings known as flanagans public…