BATTERSEA PARK ROAD PROPERTIES LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 09125188
- Last Updated: 01 Mar 2024
Company Profile
BATTERSEA PARK ROAD PROPERTIES LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in LONDON. BATTERSEA PARK ROAD PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | BATTERSEA PARK ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 09125188 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Urbanest Uk Battersea Limited 66-72 Esplanade, JE1 1GH |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Balleroy Properties Limited Bedford Square, WC1B 3HH |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 26 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERSEA PARK ROAD PROPERTIES LIMITED | 10 Jul 2014 |