BATTY LANGLEY'S LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6DS

Company number 05996625
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of BATTY LANGLEY'S LIMITED are www.battylangleys.co.uk, and www.batty-langley-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batty Langley S Limited is a Private Limited Company. The company registration number is 05996625. Batty Langley S Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Batty Langley S Limited is 12 Peter S Lane Cowcross Street London Ec1m 6ds. . CATTLEY, Frank David George is a Secretary of the company. BLAIN, Douglas Ellis is a Director of the company. CONATY, Caroline Mary Antoinette is a Director of the company. MCKAY, Peter Beverley is a Director of the company. Secretary MCKAY, Peter Beverley has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CATTLEY, Frank David George
Appointed Date: 17 October 2007
Director
BLAIN, Douglas Ellis
Appointed Date: 13 November 2006
87 years old
Director
CONATY, Caroline Mary Antoinette
Appointed Date: 02 December 2009
56 years old
Director
MCKAY, Peter Beverley
Appointed Date: 13 November 2006
82 years old

Resigned Directors

Secretary
MCKAY, Peter Beverley
Resigned: 17 October 2007
Appointed Date: 13 November 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Hazlitt's Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTY LANGLEY'S LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
09 Dec 2015
Accounts for a medium company made up to 31 March 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 28 more events
13 Dec 2006
New director appointed
13 Dec 2006
New secretary appointed;new director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Nov 2006
Incorporation

BATTY LANGLEY'S LIMITED Charges

25 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 & 14 folgate street london t/no NGL418671; any other…
25 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 folgate street london t/no 239654; any other interest in…
23 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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