BATTERSEA TRIANGLE 34/41 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5JN

Company number 02052878
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address SUITE 31 PARK SOUTH AUSTIN ROAD, BATTERSEA, LONDON, ENGLAND, SW11 5JN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8 ; Registered office address changed from 40 Battersea Triangle 8 Westbridge Road London SW11 3PW to Suite 31 Park South Austin Road Battersea London SW11 5JN on 11 May 2016. The most likely internet sites of BATTERSEA TRIANGLE 34/41 LIMITED are www.batterseatriangle3441.co.uk, and www.battersea-triangle-34-41.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 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.Battersea Triangle 34 41 Limited is a Private Limited Company. The company registration number is 02052878. Battersea Triangle 34 41 Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Battersea Triangle 34 41 Limited is Suite 31 Park South Austin Road Battersea London England Sw11 5jn. . BOWERBANKS, Rupert is a Director of the company. TURNER, James is a Director of the company. Secretary ETCHELL, William John has been resigned. Secretary GRACE MILLER & CO has been resigned. Secretary PETERS, Diane Jane has been resigned. Secretary SCOTTS has been resigned. Secretary R N HINDE LIMITED has been resigned. Director COOPER, Janus Robert has been resigned. Director ETCHELL, William John has been resigned. Director GODBER, Andrew has been resigned. Director PETERS, Diane Jane has been resigned. Director PETERS, Diane Jane has been resigned. Director PETERS, Richard Stanley has been resigned. Director ROSS, Jan has been resigned. Director SIEWERTZ, Carl Anders Filip has been resigned. Director SJOSTEDT BROSTROM, Yasmine Dominique Therese has been resigned. Director WILCOX, Jerome Carl Jean has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BOWERBANKS, Rupert
Appointed Date: 23 November 2004
64 years old
Director
TURNER, James
Appointed Date: 14 January 2009
51 years old

Resigned Directors

Secretary
ETCHELL, William John
Resigned: 14 November 2002
Appointed Date: 05 March 2001
Secretary
GRACE MILLER & CO
Resigned: 30 May 2007
Appointed Date: 06 February 2006
Secretary
PETERS, Diane Jane
Resigned: 05 March 2001
Secretary
SCOTTS
Resigned: 02 July 2003
Appointed Date: 31 October 2002
Secretary
R N HINDE LIMITED
Resigned: 05 February 2006
Appointed Date: 01 July 2003
Director
COOPER, Janus Robert
Resigned: 17 December 2003
Appointed Date: 14 June 1999
59 years old
Director
ETCHELL, William John
Resigned: 23 June 2006
Appointed Date: 05 March 2001
54 years old
Director
GODBER, Andrew
Resigned: 14 June 1999
59 years old
Director
PETERS, Diane Jane
Resigned: 05 March 2001
Appointed Date: 14 June 1999
82 years old
Director
PETERS, Diane Jane
Resigned: 31 March 1993
82 years old
Director
PETERS, Richard Stanley
Resigned: 14 June 1999
99 years old
Director
ROSS, Jan
Resigned: 07 August 2006
Appointed Date: 16 December 2003
76 years old
Director
SIEWERTZ, Carl Anders Filip
Resigned: 17 October 2006
Appointed Date: 15 March 2006
54 years old
Director
SJOSTEDT BROSTROM, Yasmine Dominique Therese
Resigned: 14 January 2009
Appointed Date: 01 December 2006
57 years old
Director
WILCOX, Jerome Carl Jean
Resigned: 31 March 1993
Appointed Date: 14 August 1991
60 years old

BATTERSEA TRIANGLE 34/41 LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8
11 May 2016
Registered office address changed from 40 Battersea Triangle 8 Westbridge Road London SW11 3PW to Suite 31 Park South Austin Road Battersea London SW11 5JN on 11 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
23 Mar 1988
Registered office changed on 23/03/88 from: flat 39 8 westbridge road london SW11
14 Mar 1988
Registered office changed on 14/03/88 from: 15 bolton street piccadilly london W1Y 8AR
01 Mar 1988
Return made up to 31/12/87; full list of members
05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Incorporation

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