BATTERSEA RISE LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 08961149
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BATTERSEA RISE LTD are www.battersearise.co.uk, and www.battersea-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Rise Ltd is a Private Limited Company. The company registration number is 08961149. Battersea Rise Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Battersea Rise Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . THOMAS, Chris is a Secretary of the company. BROWNING, Julia is a Director of the company. BROWNING, Stephen is a Director of the company. MACHIN, Anne is a Director of the company. MCGLEW, Bruce Robert is a Director of the company. PHYSICK, Belinda Charis is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Chris
Appointed Date: 13 October 2014
Director
BROWNING, Julia
Appointed Date: 10 July 2014
69 years old
Director
BROWNING, Stephen
Appointed Date: 10 July 2014
72 years old
Director
MACHIN, Anne
Appointed Date: 26 March 2014
73 years old
Director
MCGLEW, Bruce Robert
Appointed Date: 02 July 2014
53 years old
Director
PHYSICK, Belinda Charis
Appointed Date: 10 July 2014
66 years old

Persons With Significant Control

Ms Anne Machin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Browning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Belinda Charis Physick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERSEA RISE LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Registration of charge 089611490002, created on 5 June 2015
...
... and 4 more events
24 Jul 2014
Appointment of Ms Belinda Charis Physick as a director on 10 July 2014
24 Jul 2014
Appointment of Mrs Julia Browning as a director on 10 July 2014
24 Jul 2014
Appointment of Mr Stephen Browning as a director on 10 July 2014
09 Jul 2014
Appointment of Mr Bruce Robert Mcglew as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BATTERSEA RISE LTD Charges

5 June 2015
Charge code 0896 1149 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Jakafraik Properties Limited
Description: 125 & 126 bolingbroke grove & 151 battersea rise london…
5 June 2015
Charge code 0896 1149 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Jakafraik Properties Limited
Description: 125 and 126 bolingbroke grove and 151 battersea rise london…

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