This company is commonly known as Ac Battersea Limited. The company was founded 14 years ago and was given the registration number 07003799. The firm's registered office is in LONDON. You can find them at 48 St. Petersburgh Place, , London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | AC BATTERSEA LIMITED |
|---|---|---|
| Company Number | : | 07003799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2009 |
| End of financial year | : | 24 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 St. Petersburgh Place, London, England, W2 4LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 19 September 2023 | Active |
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 03 March 2023 | Active |
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 09 April 2018 | Active |
| 20a, Riverside Avenue, Fareham, PO16 8TF | Director | 28 August 2009 | Active |
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 03 March 2023 | Active |
| Mr Amer Al Falasi | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Emirati |
| Country of residence | : | United Arab Emirates |
| Address | : | Office 313, The Prism, Busines Bay, United Arab Emirates, |
| Nature of control | : |
|
| Mr Maktoum Al Maktoum | ||
| Notified on | : | 19 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD |
| Nature of control | : |
|
| Mr Mahesh Kumbum | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | Emirati |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Mr Maktoum Al Maktoum | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Mrs Joana Ali Faki | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Mr Maktoum Al Maktoum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | Emirati |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
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