67 BATTERSEA RISE LIMITED

Hellopages » Greater London » Wandsworth » SW11 1HN

Company number 03230461
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 67 BATTERSEA RISE, LONDON, SW11 1HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Daire Austin Dowling as a director on 15 July 2016; Termination of appointment of Michael Austin Dowling as a director on 15 July 2016. The most likely internet sites of 67 BATTERSEA RISE LIMITED are www.67battersearise.co.uk, and www.67-battersea-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Battersea Rise Limited is a Private Limited Company. The company registration number is 03230461. 67 Battersea Rise Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of 67 Battersea Rise Limited is 67 Battersea Rise London Sw11 1hn. . DOWLING, Michael Austin is a Secretary of the company. DEWAN, Rachna is a Director of the company. DOWLING, Daire Austin is a Director of the company. GABRIEL, Lucinda Rose is a Director of the company. Secretary BARRITT, Jeremy has been resigned. Secretary TAYLOR, Paul David has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARRITT, Jeremy has been resigned. Director DOWLING, Michael Austin has been resigned. Director HITZTALER, Robert has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director TAYLOR, Paul David has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


67 battersea rise Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWLING, Michael Austin
Appointed Date: 27 November 2003
Director
DEWAN, Rachna
Appointed Date: 07 January 1997
54 years old
Director
DOWLING, Daire Austin
Appointed Date: 15 July 2016
46 years old
Director
GABRIEL, Lucinda Rose
Appointed Date: 10 June 2006
41 years old

Resigned Directors

Secretary
BARRITT, Jeremy
Resigned: 27 November 2003
Appointed Date: 21 May 1999
Secretary
TAYLOR, Paul David
Resigned: 21 May 1999
Appointed Date: 07 January 1997
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1997
Appointed Date: 29 July 1996
Director
BARRITT, Jeremy
Resigned: 27 November 2003
Appointed Date: 21 May 1999
61 years old
Director
DOWLING, Michael Austin
Resigned: 15 July 2016
Appointed Date: 27 November 2003
79 years old
Director
HITZTALER, Robert
Resigned: 07 January 1997
Appointed Date: 07 January 1997
57 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 07 January 1997
Appointed Date: 29 July 1996
Director
TAYLOR, Paul David
Resigned: 21 May 1999
Appointed Date: 07 January 1997
58 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1997
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Daire Austin Dowling
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

67 BATTERSEA RISE LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Appointment of Mr Daire Austin Dowling as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Michael Austin Dowling as a director on 15 July 2016
04 May 2016
Accounts for a dormant company made up to 31 July 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,500
...
... and 62 more events
20 Jan 1997
New secretary appointed;new director appointed
14 Jan 1997
Company name changed ludgate 125 LIMITED\certificate issued on 15/01/97
13 Jan 1997
Secretary resigned;director resigned
13 Jan 1997
Director resigned
29 Jul 1996
Incorporation

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