Warning: file_put_contents(c/df756115d21a058790e9ea98c4ec596b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Battersea Fields Partnership Limited, W1S 2TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BATTERSEA FIELDS PARTNERSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battersea Fields Partnership Limited. The company was founded 10 years ago and was given the registration number 09069313. The firm's registered office is in LONDON. You can find them at 6th Floor, 143, New Bond Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BATTERSEA FIELDS PARTNERSHIP LIMITED
Company Number:09069313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6th Floor, 143, New Bond Street, London, W1S 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Double Street, Framlingham, United Kingdom, IP13 9BN

Director03 June 2014Active
6th Floor, 143, New Bond Street, London, W1S 2TP

Director08 October 2015Active
6th Floor, 143, New Bond Street, London, United Kingdom, W1S 2TP

Director03 June 2014Active

People with Significant Control

Mr Alan Mark Gavurin
Notified on:02 August 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:6th Floor, 143, New Bond Street, London, W1S 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Molyneux Sutton Limited
Notified on:04 June 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Molyneux Sutton Limited
Notified on:04 June 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2018-10-19Accounts

Accounts with accounts type dormant.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Change person director company with change date.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.