142 BATTERSEA PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 02154238
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Secretary's details changed for Farrar Property Management on 24 February 2016; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 142 BATTERSEA PARK ROAD LIMITED are www.142batterseaparkroad.co.uk, and www.142-battersea-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.142 Battersea Park Road Limited is a Private Limited Company. The company registration number is 02154238. 142 Battersea Park Road Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of 142 Battersea Park Road Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. HUNT, Andrew is a Director of the company. NOGUEIRA, Manuel is a Director of the company. Secretary HUTCHINSON, Geoffrey Kenneth has been resigned. Secretary MCCLOSKEY, Kieran Colman has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director AUGER, George Albert has been resigned. Director BAINES, Helene has been resigned. Director CALVERT, Margaret Ada Tomsett has been resigned. Director CHARALAMBOUS, Nicholas Philippos has been resigned. Director COGGINGS, Peter Blair has been resigned. Director COSGRAVE, Robert Charles has been resigned. Director DUNDAS, David Paul Nicholas, Lord has been resigned. Director HESLOP, Stewart Norman has been resigned. Director HILL, Carolyn has been resigned. Director HUTCHINSON, Geoffrey Kenneth has been resigned. Director JAMES, Margaret has been resigned. Director KEANE, Alexander Mary has been resigned. Director MCCLOSKEY, Kieran Colman has been resigned. Director REDGRAVE, Clifford John has been resigned. Director VARMA, Kumar has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 24 June 2009
Director
HUNT, Andrew
Appointed Date: 01 July 2009
72 years old
Director
NOGUEIRA, Manuel
Appointed Date: 13 September 2005
55 years old

Resigned Directors

Secretary
HUTCHINSON, Geoffrey Kenneth
Resigned: 13 September 2005
Appointed Date: 07 April 2005
Secretary
MCCLOSKEY, Kieran Colman
Resigned: 25 February 2009
Appointed Date: 21 September 1995
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 21 September 1995
Director
AUGER, George Albert
Resigned: 21 September 1995
88 years old
Director
BAINES, Helene
Resigned: 28 September 2012
Appointed Date: 27 February 2007
77 years old
Director
CALVERT, Margaret Ada Tomsett
Resigned: 31 July 2001
Appointed Date: 21 September 1995
102 years old
Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 10 June 2015
Appointed Date: 23 April 2014
52 years old
Director
COGGINGS, Peter Blair
Resigned: 01 May 2000
Appointed Date: 21 September 1995
72 years old
Director
COSGRAVE, Robert Charles
Resigned: 02 April 2014
Appointed Date: 07 February 2003
69 years old
Director
DUNDAS, David Paul Nicholas, Lord
Resigned: 06 March 2002
Appointed Date: 04 May 2001
80 years old
Director
HESLOP, Stewart Norman
Resigned: 17 January 2008
Appointed Date: 22 March 2000
77 years old
Director
HILL, Carolyn
Resigned: 13 April 2005
Appointed Date: 07 February 2003
61 years old
Director
HUTCHINSON, Geoffrey Kenneth
Resigned: 13 September 2005
Appointed Date: 04 May 2001
67 years old
Director
JAMES, Margaret
Resigned: 02 September 2016
Appointed Date: 03 July 2001
93 years old
Director
KEANE, Alexander Mary
Resigned: 30 April 2008
Appointed Date: 04 May 2001
77 years old
Director
MCCLOSKEY, Kieran Colman
Resigned: 26 February 2009
Appointed Date: 22 March 2000
78 years old
Director
REDGRAVE, Clifford John
Resigned: 14 April 2001
Appointed Date: 21 September 1995
80 years old
Director
VARMA, Kumar
Resigned: 04 May 2001
Appointed Date: 21 September 1995
75 years old

142 BATTERSEA PARK ROAD LIMITED Events

07 Feb 2017
Secretary's details changed for Farrar Property Management on 24 February 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Termination of appointment of Margaret James as a director on 2 September 2016
25 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20
...
... and 100 more events
05 Jan 1990
Registered office changed on 05/01/90 from: heron place 3 george street london W1H 5PA
05 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
12 Apr 1988
Registered office changed on 12/04/88 from: 17 bentinck street london W1M 6B2
11 Aug 1987
Incorporation
11 Aug 1987
Certificate of incorporation

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