BATTERSEA PARK ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 09125188
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of BATTERSEA PARK ROAD PROPERTIES LIMITED are www.batterseaparkroadproperties.co.uk, and www.battersea-park-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Limited is a Private Limited Company. The company registration number is 09125188. Battersea Park Road Properties Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Battersea Park Road Properties Limited is 21 Bedford Square London Wc1b 3hh. . BUCKLAND, Terence Henry William is a Secretary of the company. 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

Secretary
BUCKLAND, Terence Henry William
Appointed Date: 10 July 2014
Director
BUCKLAND, Terence Henry William
Appointed Date: 10 July 2014
65 years old
Director
CARSON, Benjamin Paul
Appointed Date: 10 July 2014
45 years old
Director
CARSON, Jamie Anthony
Appointed Date: 10 July 2014
45 years old
Director
CARSON, Luke Dominic James
Appointed Date: 10 July 2014
48 years old

Persons With Significant Control

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

BATTERSEA PARK ROAD PROPERTIES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Jul 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Apr 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 2 more events
29 Jan 2015
Current accounting period extended from 31 December 2014 to 30 December 2015
22 Jan 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
14 Nov 2014
Registration of charge 091251880002, created on 24 October 2014
28 Oct 2014
Registration of charge 091251880001, created on 24 October 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BATTERSEA PARK ROAD PROPERTIES LIMITED Charges

24 October 2014
Charge code 0912 5188 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Balleroy Properties Limited
Description: 1 havelock terrace london t/no SGL287141…
24 October 2014
Charge code 0912 5188 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land and buildings at 1 havelock terrace, london…

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