NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP HA4 7BD- Active
- Private Limited Company
- Company No. 05934585
- Last Updated: 01 Mar 2024
Company Profile
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in RUISLIP. NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 10 days.
| Name | NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 05934585 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP HA4 7BD |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward Michael Beauchamp Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr Nigel Cleator Stead Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr Andrew Graham Hilton Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr Andrew Graham Hilton Nationality: British |
Dates: Saturday, August 20, 2016 - Saturday, August 20, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED | 13 Sep 2006 |
| WB CO (1390) LIMITED | 30 Nov 2006 |