BATTLEHEATH PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4RS

Company number 02813851
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 30 ST ANNS VILLAS, LONDON, ENGLAND, W11 4RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Battleheath Property Management Company Limited St. Anns Villas London W11 4RS England to Battleheath Property Management Company Limited 30 st. Anns Villas London W11 4RS on 5 April 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BATTLEHEATH PROPERTY MANAGEMENT COMPANY LIMITED are www.battleheathpropertymanagementcompany.co.uk, and www.battleheath-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Battleheath Property Management Company Limited is a Private Limited Company. The company registration number is 02813851. Battleheath Property Management Company Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Battleheath Property Management Company Limited is 30 St Anns Villas London England W11 4rs. . FORE, Michele is a Secretary of the company. DOGGART, Sebastian Hamilton is a Director of the company. FORE, Michele is a Director of the company. MEDIC, Vera, Dr is a Director of the company. WORAYINGYONG, Pongsak is a Director of the company. Secretary FREEMAN, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Christopher Edwin has been resigned. Director FREEMAN, Michael David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FORE, Michele
Appointed Date: 17 October 2001
Director
DOGGART, Sebastian Hamilton
Appointed Date: 23 January 1996
55 years old
Director
FORE, Michele
Appointed Date: 18 June 1993
79 years old
Director
MEDIC, Vera, Dr
Appointed Date: 18 December 2006
63 years old
Director
WORAYINGYONG, Pongsak
Appointed Date: 05 September 2001
71 years old

Resigned Directors

Secretary
FREEMAN, Michael David
Resigned: 17 October 2001
Appointed Date: 18 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 1993
Appointed Date: 29 April 1993
Director
CARTER, Christopher Edwin
Resigned: 18 December 2006
Appointed Date: 23 January 1996
70 years old
Director
FREEMAN, Michael David
Resigned: 17 October 2001
Appointed Date: 18 June 1993
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 1993
Appointed Date: 29 April 1993

BATTLEHEATH PROPERTY MANAGEMENT COMPANY LIMITED Events

18 May 2017
Confirmation statement made on 30 March 2017 with updates
05 Apr 2017
Registered office address changed from Battleheath Property Management Company Limited St. Anns Villas London W11 4RS England to Battleheath Property Management Company Limited 30 st. Anns Villas London W11 4RS on 5 April 2017
19 Dec 2016
Total exemption full accounts made up to 30 April 2016
14 May 2016
Registered office address changed from 30 st Ann's Villas London W11 to Battleheath Property Management Company Limited St. Anns Villas London W11 4RS on 14 May 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
...
... and 55 more events
14 Jul 1993
Registered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP
08 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1993
Director resigned;new director appointed
29 Apr 1993
Incorporation

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