BATT PARK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 08447298
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of BATT PARK HOLDINGS LIMITED are www.battparkholdings.co.uk, and www.batt-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Batt Park Holdings Limited is a Private Limited Company. The company registration number is 08447298. Batt Park Holdings Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Batt Park Holdings Limited is Unit 16 Northfields Prospect Business Centre Putney Bridge Road London Sw18 1pe. . BYRNE, Mari is a Secretary of the company. BYRNE, Patrick Joseph is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BYRNE, Mari
Appointed Date: 15 March 2013
Director
BYRNE, Patrick Joseph
Appointed Date: 15 March 2013
56 years old

Persons With Significant Control

Mrs Mari Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Byrne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATT PARK HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
...
... and 4 more events
15 May 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 4.00
15 May 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3.00
15 May 2013
Current accounting period shortened from 31 March 2014 to 31 October 2013
15 May 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100.00
15 Mar 2013
Incorporation

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