BATTERSEA KITCHENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BU

Company number 05635802
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 306 BATTERSEA PARK ROAD, BATTERSEA, LONDON, SW11 3BU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of BATTERSEA KITCHENS LIMITED are www.batterseakitchens.co.uk, and www.battersea-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Kitchens Limited is a Private Limited Company. The company registration number is 05635802. Battersea Kitchens Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Battersea Kitchens Limited is 306 Battersea Park Road Battersea London Sw11 3bu. . BYRNE, Mari is a Secretary of the company. BYRNE, Patrick Joseph is a Director of the company. Secretary DAWES, Craig Selwyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BYRNE, Mari
Appointed Date: 30 September 2011

Director
BYRNE, Patrick Joseph
Appointed Date: 24 November 2005
56 years old

Resigned Directors

Secretary
DAWES, Craig Selwyn
Resigned: 30 September 2011
Appointed Date: 24 November 2005

Persons With Significant Control

Batt Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA KITCHENS LIMITED Events

05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Satisfaction of charge 1 in full
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
20 Sep 2007
Total exemption full accounts made up to 31 October 2006
10 Apr 2007
Return made up to 31/10/06; full list of members
28 Feb 2007
Accounting reference date shortened from 30/11/06 to 31/10/06
16 Dec 2005
Ad 25/11/05--------- £ si 1@1=1 £ ic 1/2
24 Nov 2005
Incorporation

BATTERSEA KITCHENS LIMITED Charges

3 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 24 March 2016
Persons entitled: Craig Selwyn Dawes
Description: All fixed asset showroom displays including all appliances…