BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 09438621
Status Active
Incorporation Date 13 February 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 twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Benjamin Paul Carson on 17 February 2016. The most likely internet sites of BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED are www.batterseaparkroadpropertiespavilion.co.uk, and www.battersea-park-road-properties-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Pavilion Limited is a Private Limited Company. The company registration number is 09438621. Battersea Park Road Properties Pavilion Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Battersea Park Road Properties Pavilion 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: 13 February 2015
65 years old

Director
CARSON, Benjamin Paul
Appointed Date: 13 February 2015
45 years old

Director
CARSON, Jamie Anthony
Appointed Date: 13 February 2015
45 years old

Director
CARSON, Luke Dominic James
Appointed Date: 13 February 2015
47 years old

Persons With Significant Control

Balleroy Properties (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Benjamin Paul Carson on 17 February 2016
01 Mar 2016
Director's details changed for Jamie Anthony Carson on 17 February 2016
01 Mar 2016
Director's details changed for Luke Dominic James Carson on 17 February 2016
...
... and 2 more events
10 Jun 2015
Registration of charge 094386210003, created on 9 June 2015
05 May 2015
Registration of charge 094386210001, created on 1 May 2015
26 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100

13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Charges

9 June 2015
Charge code 0943 8621 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold land and buildings known as 1 bradmead, london…
9 June 2015
Charge code 0943 8621 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0943 8621 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Palmerston Securities Limited
Description: 1 bradmead london SW8 4AG…