BATTERSEA MANAGEMENT LIMITED
71 BATTERSEA RISE, LONDON SW11 1HN- Active
- Private Limited Company
- Company No. 03836978
- Last Updated: 01 Mar 2024
Company Profile
BATTERSEA MANAGEMENT LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with no registered address. BATTERSEA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years and 24 days.
| Name | BATTERSEA MANAGEMENT LIMITED |
|---|---|
| Company number | 03836978 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BATTERSEA RISE LONDON SW11 1HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Penaluna Nationality: South African |
Dates: Sunday, August 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shannon Penaluna Nationality: German |
Dates: Sunday, August 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Kent Nationality: British |
Dates: Sunday, September 8, 2019 - Sunday, June 4, 2023
right to appoint and remove directors
|
| Ms Camilla Rose Joanna Batten Nationality: British |
Dates: Sunday, September 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Michael Batten Nationality: British |
Dates: Sunday, September 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Kent Nationality: British |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Camilla Rose Joanna Batten Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against BATTERSEA MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BATTERSEA MANAGEMENT LIMITED | 07 Sep 1999 |