BATTEN & SUCHY (HOLDINGS) LIMITED

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Company number 00508732
Status Active
Incorporation Date 11 June 1952
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATTEN & SUCHY (HOLDINGS) LIMITED are www.battensuchyholdings.co.uk, and www.batten-suchy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batten Suchy Holdings Limited is a Private Limited Company. The company registration number is 00508732. Batten Suchy Holdings Limited has been working since 11 June 1952. The present status of the company is Active. The registered address of Batten Suchy Holdings Limited is 335 City Road London Ec1v 1lj. . SUCHY, Gabrijela, Dr is a Secretary of the company. SUCHY, Anthony Rudolph is a Director of the company. Secretary SUCHY, Anthony Rudolph has been resigned. Director SUCHY, Hanus John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUCHY, Gabrijela, Dr
Appointed Date: 06 January 2014
Director
SUCHY, Anthony Rudolph

80 years old

Resigned Directors

Secretary
SUCHY, Anthony Rudolph
Resigned: 06 January 2015
Director
SUCHY, Hanus John
Resigned: 16 November 2013
111 years old

Persons With Significant Control

Mr Anthony Rudolph Suchy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTEN & SUCHY (HOLDINGS) LIMITED Events

09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
07 Feb 1988
Return made up to 20/07/87; full list of members
19 Jan 1988
Accounts for a small company made up to 31 March 1987
23 Oct 1986
Return made up to 16/09/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Jun 1986
Accounts for a small company made up to 31 March 1985

BATTEN & SUCHY (HOLDINGS) LIMITED Charges

14 June 1968
Mortgage
Delivered: 27 June 1968
Status: Outstanding
Persons entitled: Walthamstow Building Society
Description: 332 & 334 hoe street, walthamstow E17, london borough of…
16 April 1964
Mortgage
Delivered: 27 April 1964
Status: Satisfied on 5 June 2001
Persons entitled: Midland Bank LTD
Description: 332 hoe street walthamstow london E17, with all fixtures.
26 March 1964
Mortgage
Delivered: 6 April 1964
Status: Satisfied on 5 June 2001
Persons entitled: Midland Bank LTD
Description: 334 hoe street, walthamstow, london, E17. With all fixtures.

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