73A BATTERSEA RISE LIMITED
LONDON

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Company number 04384388
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address LAWRENCE LAW NETWORK BUSINESS CENTRE, 329 PUTNEY BRIDGE ROAD PUTNEY, LONDON, SW15 2PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four 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 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of 73A BATTERSEA RISE LIMITED are www.73abattersearise.co.uk, and www.73a-battersea-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73a Battersea Rise Limited is a Private Limited Company. The company registration number is 04384388. 73a Battersea Rise Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of 73a Battersea Rise Limited is Lawrence Law Network Business Centre 329 Putney Bridge Road Putney London Sw15 2pg. . SAVITT, Jonathan is a Secretary of the company. SAVITT, Jonathan is a Director of the company. SIMMONDS, Alexander James is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director CUTCLIFFE, Paul has been resigned. Nominee Director PIKE, Pamela has been resigned. Director TOWNS, Sharon Jennifer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAVITT, Jonathan
Appointed Date: 28 February 2002

Director
SAVITT, Jonathan
Appointed Date: 28 February 2002
72 years old

Director
SIMMONDS, Alexander James
Appointed Date: 23 October 2013
39 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Director
CUTCLIFFE, Paul
Resigned: 20 October 2013
Appointed Date: 28 February 2002
53 years old

Nominee Director
PIKE, Pamela
Resigned: 28 February 2002
Appointed Date: 28 February 2002
76 years old

Director
TOWNS, Sharon Jennifer
Resigned: 24 October 2013
Appointed Date: 01 November 2007
47 years old

Persons With Significant Control

Mr Jonathan Savitt
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73A BATTERSEA RISE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3

04 Mar 2016
Director's details changed for Mr Jonathan Savitt on 1 January 2016
03 Mar 2016
Secretary's details changed for Mr Jonathan Savitt on 1 January 2016
...
... and 34 more events
11 Mar 2002
Director resigned
11 Mar 2002
Registered office changed on 11/03/02 from: 2 high street, penydarren road, merthyr tydfil, CF47 9AH
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed;new director appointed
28 Feb 2002
Incorporation