BATTERSEA 38 LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 08216184
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address UNIT 4, PARIS, PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of High Castle Limited as a secretary on 6 April 2016. The most likely internet sites of BATTERSEA 38 LIMITED are www.battersea38.co.uk, and www.battersea-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Battersea 38 Limited is a Private Limited Company. The company registration number is 08216184. Battersea 38 Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Battersea 38 Limited is Unit 4 Paris Parklands Railton Road Guildford Surrey Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. Secretary HIGH CASTLE LIMITED has been resigned. Secretary HIGH CASTLE LIMITED has been resigned. Director LUJANS, Juris has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAUPUZS, Aivars
Appointed Date: 17 September 2012
49 years old

Resigned Directors

Secretary
HIGH CASTLE LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2014
Secretary
HIGH CASTLE LIMITED
Resigned: 01 January 2014
Appointed Date: 17 September 2012
Director
LUJANS, Juris
Resigned: 10 March 2014
Appointed Date: 17 September 2012
54 years old

Persons With Significant Control

Mr George Rohr
Notified on: 28 June 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Moris Tabacinic
Notified on: 28 June 2016
70 years old
Nature of control: Right to appoint and remove directors

BATTERSEA 38 LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Termination of appointment of High Castle Limited as a secretary on 6 April 2016
24 Feb 2016
Director's details changed for Mr Aivars Kaupuzs on 1 January 2016
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000
...
... and 17 more events
14 Jun 2013
Director's details changed for Mr Juris Lujans on 14 June 2013
14 Jun 2013
Appointment of Mr Aivars Kaupuzs as a director
31 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
31 Jan 2013
Registered office address changed from 3000 Cathedral Hill Guildford GU2 7YB England on 31 January 2013
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BATTERSEA 38 LIMITED Charges

3 October 2014
Charge code 0821 6184 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0821 6184 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0821 6184 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0821 6184 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that f/h land known as 12 chatfield road, london, t/no:…

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