BATTLEMANOR LIMITED

Hellopages » Greater London » Merton » SW19 5DX

Company number 02777733
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address 20 HIGH STREET WIMBLEDON, LONDON, SW19 5DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 113,100 . The most likely internet sites of BATTLEMANOR LIMITED are www.battlemanor.co.uk, and www.battlemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlemanor Limited is a Private Limited Company. The company registration number is 02777733. Battlemanor Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Battlemanor Limited is 20 High Street Wimbledon London Sw19 5dx. . CHOKDEE, Ninlat is a Secretary of the company. SANTICHATSAK, Thanyarat is a Director of the company. Secretary SUDTAGON, Ralita has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUDTAGON, Ralita has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOKDEE, Ninlat
Appointed Date: 06 February 1995

Director
SANTICHATSAK, Thanyarat
Appointed Date: 15 January 1993
66 years old

Resigned Directors

Secretary
SUDTAGON, Ralita
Resigned: 06 February 1995
Appointed Date: 15 January 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1993
Appointed Date: 07 January 1993

Director
SUDTAGON, Ralita
Resigned: 08 January 1997
Appointed Date: 15 January 1993
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Christina Santichatsak
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Thanyarat Santichatsak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEMANOR LIMITED Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 113,100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 113,100

...
... and 65 more events
27 Sep 1993
Accounting reference date notified as 31/12

31 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jan 1993
Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP

28 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1993
Incorporation

BATTLEMANOR LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Nicholas Loraine Edmund Hill and Richard Alan Kenneth Bacon
Description: Ground floor restaurant and basement 177 new kings road…
25 July 2008
Rent deposit deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hamfrith Properties Limited
Description: £45,000.00.
20 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 362 old york road wandsworth london.
24 May 2007
Guarantee & debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 11 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 362 old york street wandsworth london…
3 May 2000
Rent deposit deed
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: £39,750.
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 24 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 362YORKE road wandsworth london-SGL296814 assigns the…
19 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 24 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…