BATTERSEA PARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 09816977
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registration of charge 098169770001, created on 2 June 2016; Registration of charge 098169770002, created on 2 June 2016. The most likely internet sites of BATTERSEA PARK ESTATES LIMITED are www.batterseaparkestates.co.uk, and www.battersea-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Battersea Park Estates Limited is a Private Limited Company. The company registration number is 09816977. Battersea Park Estates Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Battersea Park Estates Limited is 41 Great Portland Street London United Kingdom W1w 7la. . SCOTT, Georgina Mary Jane is a Director of the company. SCOTT, Nicholas Prestwich is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SCOTT, Georgina Mary Jane
Appointed Date: 08 October 2015
44 years old
Director
SCOTT, Nicholas Prestwich
Appointed Date: 08 October 2015
44 years old

Persons With Significant Control

Miss Georgina Mary Jane Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Prestwich Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERSEA PARK ESTATES LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jun 2016
Registration of charge 098169770001, created on 2 June 2016
07 Jun 2016
Registration of charge 098169770002, created on 2 June 2016
13 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015
Particulars of variation of rights attached to shares
13 Nov 2015
Change of share class name or designation
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 2

BATTERSEA PARK ESTATES LIMITED Charges

2 June 2016
Charge code 0981 6977 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 20 sandfield court, the…
2 June 2016
Charge code 0981 6977 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

Similar Companies

BATTERSEA PARK COURT RTM COMPANY LIMITED BATTERSEA PARK DEVELOPMENTS LIMITED BATTERSEA PARK LIMITED BATTERSEA PARK MORTGAGE FUNDING LIMITED BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED BATTERSEA PARK ROAD PROPERTIES LIMITED