Company number 09488233
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BATTERSEA SHIPPING LIMITED are www.batterseashipping.co.uk, and www.battersea-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Shipping Limited is a Private Limited Company.
The company registration number is 09488233. Battersea Shipping Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Battersea Shipping Limited is 4th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . O'DRISCOLL, Patrick Colin is a Director of the company. SAYDAM, Mehmet Ozgur is a Director of the company. WEBB, Benjamin Luke is a Director of the company. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Dormant Company".
battersea shipping Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Hyphen Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BATTERSEA SHIPPING LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 1 more events
07 Dec 2015
Appointment of Mr Mehmet Ozgur Saydam as a director on 27 November 2015
30 Nov 2015
Termination of appointment of Stephane Abraham Joseph Nahum as a director on 27 November 2015
11 Nov 2015
Company name changed choice properties residential 2015 LIMITED\certificate issued on 11/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-09
17 Apr 2015
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 April 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
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MODEL ARTICLES ‐
Model articles adopted