BATTERSEA REACH ESTATE COMPANY LIMITED
COBHAM ST GEORGE WHARF (SEVEN) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04117697
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Matthew James Bostock on 24 November 2015; Director's details changed; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BATTERSEA REACH ESTATE COMPANY LIMITED are www.batterseareachestatecompany.co.uk, and www.battersea-reach-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Reach Estate Company Limited is a Private Limited Company. The company registration number is 04117697. Battersea Reach Estate Company Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Battersea Reach Estate Company Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. PARSONS, Gemma is a Secretary of the company. BIRD, James is a Director of the company. BOSTOCK, Matthew James is a Director of the company. BRYN-JONES, Michael Spencer is a Director of the company. ELGAR, Mark Richard is a Director of the company. HALVORSEN, Nicola Kirsten is a Director of the company. MARKS, Benjamin James is a Director of the company. MILLSON, Paul is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. WONG, Philip James is a Director of the company. Secretary DRIVER, Elaine Anne has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TELFORD, Robert Mark has been resigned. Secretary WALBOURN, Richard has been resigned. Director EMBREY, Stephen Robert has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director HAMMOND, Ross John has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LUCK, Stuart Richard has been resigned. Director MEANLEY, Michael Russell has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BIRD, James
Appointed Date: 24 November 2015
43 years old
Director
BOSTOCK, Matthew James
Appointed Date: 24 November 2015
42 years old
Director
BRYN-JONES, Michael Spencer
Appointed Date: 01 July 2010
58 years old
Director
ELGAR, Mark Richard
Appointed Date: 26 April 2012
51 years old
Director
HALVORSEN, Nicola Kirsten
Appointed Date: 23 June 2016
47 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
MILLSON, Paul
Appointed Date: 23 June 2016
61 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
WONG, Philip James
Appointed Date: 21 May 2013
58 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 28 May 2014
Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 October 2003
Secretary
PUTTERGILL, Claire
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Secretary
TELFORD, Robert Mark
Resigned: 21 March 2003
Appointed Date: 30 November 2000
Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 22 March 2003
Director
EMBREY, Stephen Robert
Resigned: 10 February 2006
Appointed Date: 30 November 2000
72 years old
Director
GRIFFITHS, Mark Paul
Resigned: 02 February 2016
Appointed Date: 30 September 2004
60 years old
Director
HAMMOND, Ross John
Resigned: 13 July 2007
Appointed Date: 10 February 2006
69 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 27 April 2012
Appointed Date: 30 September 2004
67 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 30 November 2000
67 years old
Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 13 July 2007
59 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 28 May 2014
56 years old

Persons With Significant Control

St George South London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA REACH ESTATE COMPANY LIMITED Events

02 May 2017
Director's details changed for Mr Matthew James Bostock on 24 November 2015
28 Apr 2017
Director's details changed
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
16 Dec 2016
Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
...
... and 81 more events
05 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2000
Secretary resigned
05 Dec 2000
Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
05 Dec 2000
Accounting reference date extended from 30/11/01 to 30/04/02
30 Nov 2000
Incorporation

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