BATTERSEA LAND LIMITED
187 PETTS WOOD ROAD, ORPINGTON BR5 1JZ- Active
- Private Limited Company
- Company No. 06568388
- Last Updated: 01 Mar 2024
Company Profile
BATTERSEA LAND LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in ORPINGTON. BATTERSEA LAND 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 16 years 6 months and 23 days.
| Name | BATTERSEA LAND LIMITED |
|---|---|
| Company number | 06568388 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
187 PETTS WOOD ROAD ORPINGTON BR5 1JZ |
|---|---|
| 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 Massimiliano Carello Nationality: Italian |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Susannah Helen Mary Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Wendy Jane Elizabeth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugo Francis Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against BATTERSEA LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BATTERSEA LAND LIMITED | 17 Apr 2008 |