341 BATTERSEA PARK ROAD LIMITED
LONDON

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Company number 09055705
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Nicholas Alistair Claud Laurence as a director on 10 February 2017; Termination of appointment of Charlotte Chalotte Laurence as a secretary on 2 February 2017; Termination of appointment of Nicholas Alistair Claud Laurence as a director on 2 February 2017. The most likely internet sites of 341 BATTERSEA PARK ROAD LIMITED are www.341batterseaparkroad.co.uk, and www.341-battersea-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.341 Battersea Park Road Limited is a Private Limited Company. The company registration number is 09055705. 341 Battersea Park Road Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of 341 Battersea Park Road Limited is 10 London Mews London W2 1hy. . BILLIG, John David is a Director of the company. LAURENCE, Nicholas Alistair Claud is a Director of the company. Secretary LAURENCE, Charlotte Chalotte has been resigned. Director LAURENCE, Nicholas Alistair Claud has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BILLIG, John David
Appointed Date: 11 August 2014
80 years old
Director
LAURENCE, Nicholas Alistair Claud
Appointed Date: 10 February 2017
54 years old

Resigned Directors

Secretary
LAURENCE, Charlotte Chalotte
Resigned: 02 February 2017
Appointed Date: 23 May 2014
Director
LAURENCE, Nicholas Alistair Claud
Resigned: 02 February 2017
Appointed Date: 23 May 2014
54 years old

341 BATTERSEA PARK ROAD LIMITED Events

23 Feb 2017
Appointment of Mr Nicholas Alistair Claud Laurence as a director on 10 February 2017
07 Feb 2017
Termination of appointment of Charlotte Chalotte Laurence as a secretary on 2 February 2017
07 Feb 2017
Termination of appointment of Nicholas Alistair Claud Laurence as a director on 2 February 2017
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 3 more events
03 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
16 Sep 2014
Registration of charge 090557050002, created on 1 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Sep 2014
Registration of charge 090557050001, created on 1 September 2014
13 Aug 2014
Appointment of Mr John David Billig as a director on 11 August 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

341 BATTERSEA PARK ROAD LIMITED Charges

1 September 2014
Charge code 0905 5705 0002
Delivered: 16 September 2014
Status: Satisfied on 27 May 2016
Persons entitled: Heritable Development Finance Limited
Description: F/H 341, 343 and 345 battersea park road london t/no's…
1 September 2014
Charge code 0905 5705 0001
Delivered: 5 September 2014
Status: Satisfied on 27 May 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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