BATENUS PROPERTY ADVISOR LTD
LONDON SYNERGY PROPERTY ADVISOR LTD PORTAGE & FIDUCIARY SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07347884
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BATENUS PROPERTY ADVISOR LTD are www.batenuspropertyadvisor.co.uk, and www.batenus-property-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batenus Property Advisor Ltd is a Private Limited Company. The company registration number is 07347884. Batenus Property Advisor Ltd has been working since 17 August 2010. The present status of the company is Active. The registered address of Batenus Property Advisor Ltd is 15 Northfields Prospect Northfields London Sw18 1pe. The company`s financial liabilities are £0.11k. It is £-13.37k against last year. The cash in hand is £0.11k. It is £-13.37k against last year. And the total assets are £0.11k, which is £-13.37k against last year. SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Secretary DI MARCO, Monica has been resigned. Secretary FRANZ, Ernesto has been resigned. Director LAZZARO, Francesco has been resigned. The company operates in "Residents property management".


batenus property advisor Key Finiance

LIABILITIES £0.11k
-100%
CASH £0.11k
-100%
TOTAL ASSETS £0.11k
-100%
All Financial Figures

Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 23 November 2010
Director
ACQUISTAPACE, Marco
Appointed Date: 23 November 2010
67 years old

Resigned Directors

Secretary
DI MARCO, Monica
Resigned: 23 November 2010
Appointed Date: 17 August 2010
Secretary
FRANZ, Ernesto
Resigned: 23 November 2010
Appointed Date: 17 August 2010
Director
LAZZARO, Francesco
Resigned: 23 November 2010
Appointed Date: 17 August 2010
63 years old

Persons With Significant Control

Mr Marco Acquistapace
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BATENUS PROPERTY ADVISOR LTD Events

09 May 2017
Micro company accounts made up to 31 August 2016
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 16 more events
23 Nov 2010
Termination of appointment of Francesco Lazzaro as a director
23 Nov 2010
Appointment of Mr Marco Acquistapace as a director
22 Nov 2010
Company name changed portage & fiduciary services LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
22 Nov 2010
Change of name notice
17 Aug 2010
Incorporation

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