BATAVIA ROAD 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY
Company number 06453781
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 40 Aldersgate Street London EC1A 4HY on 24 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BATAVIA ROAD 1 LIMITED are www.bataviaroad1.co.uk, and www.batavia-road-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batavia Road 1 Limited is a Private Limited Company. The company registration number is 06453781. Batavia Road 1 Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Batavia Road 1 Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. RUSHTON, Christopher Arthur is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COMPTON, Colin Richard has been resigned. Director LARGE, Martin Gerald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
RUSHTON, Christopher Arthur
Appointed Date: 14 December 2007
63 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 14 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 14 December 2007
78 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 14 December 2007
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

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

BATAVIA ROAD 1 LIMITED Events

25 Apr 2017
Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017
24 Apr 2017
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 40 Aldersgate Street London EC1A 4HY on 24 April 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 38 more events
27 Dec 2007
New secretary appointed
27 Dec 2007
Ad 14/12/07--------- £ si 2@1=2 £ ic 2/4
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
14 Dec 2007
Incorporation

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