471 BATTERSEA PARK ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 471 Battersea Park Road Limited. The company was founded 6 years ago and was given the registration number 11005795. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 471 BATTERSEA PARK ROAD LIMITED |
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| Company Number | : | 11005795 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 10 October 2017 | Active |
| 471, Battersea Park Road, London, United Kingdom, SW11 4LR | Director | 10 October 2017 | Active |
| 471, Battersea Park Road, London, United Kingdom, SW11 4LR | Director | 10 October 2017 | Active |
| 471a, Battersea Park Road, London, United Kingdom, SW11 4LR | Director | 14 February 2019 | Active |
People with Significant Control
| Steven Richard Roe |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 471a, Battersea Park Road, London, United Kingdom, SW11 4LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ana Cecilia Mateu Betancourt |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | United Kingdom |
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| Address | : | 471, Battersea Park Road, London, United Kingdom, SW11 4LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Luke Ferris |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 471, Battersea Park Road, London, United Kingdom, SW11 4LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)