BATTERSEA PARK STUDIOS LIMITED
MAYFAIR

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Company number 08847968
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address HIGGINS FAIRBAIRN & CO FIRST FLOOR, 24-25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
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 fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BATTERSEA PARK STUDIOS LIMITED are www.batterseaparkstudios.co.uk, and www.battersea-park-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Battersea Park Studios Limited is a Private Limited Company. The company registration number is 08847968. Battersea Park Studios Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Battersea Park Studios Limited is Higgins Fairbairn Co First Floor 24 25 New Bond Street Mayfair London W1s 2rr. The company`s financial liabilities are £4.48k. It is £3.75k against last year. The cash in hand is £10.46k. It is £-78.96k against last year. . IRWIN, James Charles, Lord is a Director of the company. SANDY, Charles Dominic Bamford is a Director of the company. WHITE, Peter Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


battersea park studios Key Finiance

LIABILITIES £4.48k
+517%
CASH £10.46k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
IRWIN, James Charles, Lord
Appointed Date: 16 January 2014
48 years old
Director
SANDY, Charles Dominic Bamford
Appointed Date: 16 January 2014
59 years old
Director
WHITE, Peter Francis
Appointed Date: 16 January 2014
59 years old

Persons With Significant Control

Shuttleworth Road Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA PARK STUDIOS LIMITED Events

15 Mar 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
11 Nov 2015
Director's details changed for Mr Peter Francis White on 2 November 2015
11 Nov 2015
Director's details changed for Mr Charles Dominic Bamford Sandy on 2 November 2015
...
... and 4 more events
23 Jan 2015
Director's details changed for Lord James Charles Irwin on 23 January 2015
23 Jan 2015
Director's details changed for Mr Peter Francis White on 23 January 2015
17 Jun 2014
Registered office address changed from Higgins Fairbairn & Co 24-25 New Bond Street Mayfair London W1S 2RR England on 17 June 2014
16 Jun 2014
Registered office address changed from 53/54 Brooks Mews London W1K 4EG United Kingdom on 16 June 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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