BATTLEBRIDGE MOORINGS LIMITED
WHARFDALE ROAD LONDON SPEED 7609 LIMITED

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Company number 03748292
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address BATTLEBRIDGE MOORINGS, REAR OF BATTLEBRIDGE COURT,, WHARFDALE ROAD LONDON, N1 9UY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Caroline Ann Gerrard as a director on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BATTLEBRIDGE MOORINGS LIMITED are www.battlebridgemoorings.co.uk, and www.battlebridge-moorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlebridge Moorings Limited is a Private Limited Company. The company registration number is 03748292. Battlebridge Moorings Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Battlebridge Moorings Limited is Battlebridge Moorings Rear of Battlebridge Court Wharfdale Road London N1 9uy. . ADAMS, David is a Secretary of the company. ADAMS, David is a Director of the company. FOX, Caroline Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOUGLAS, Owen Barry has been resigned. Director GERRARD, Caroline Ann has been resigned. Director MACTAVISH, Iain James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAMS, David
Appointed Date: 15 April 1999
Director
ADAMS, David
Appointed Date: 15 April 1999
87 years old
Director
FOX, Caroline Lesley
Appointed Date: 15 April 1999
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999
Director
DOUGLAS, Owen Barry
Resigned: 10 December 2012
Appointed Date: 15 April 1999
77 years old
Director
GERRARD, Caroline Ann
Resigned: 23 November 2016
Appointed Date: 10 July 2007
58 years old
Director
MACTAVISH, Iain James
Resigned: 26 November 2007
Appointed Date: 15 April 1999
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr David Adams
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control

BATTLEBRIDGE MOORINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
21 Feb 2017
Termination of appointment of Caroline Ann Gerrard as a director on 23 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 505
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
17 May 1999
New director appointed
17 May 1999
New director appointed
27 Apr 1999
Company name changed speed 7609 LIMITED\certificate issued on 28/04/99
22 Apr 1999
Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

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