UKBizDB.co.uk

BATTERSEA MANAGEMENT LIMITED

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

This company is commonly known as Battersea Management Limited. The company was founded 25 years ago and was given the registration number 03836978. The firm's registered office is in . You can find them at 71 Battersea Rise, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BATTERSEA MANAGEMENT LIMITED
Company Number:03836978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Battersea Rise, London, SW11 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71c, Battersea Rise, London, England, SW11 1HN

Secretary18 November 2018Active
71 Battersea Rise, London, SW11 1HN

Director23 September 2015Active
71 Battersea Rise, London, SW11 1HN

Director28 July 2017Active
71 Battersea Rise, London, SW11 1HN

Director14 August 2020Active
71 Battersea Rise, London, SW11 1HN

Director14 August 2020Active
71 Battersea Rise, London, SW11 1HN

Secretary18 March 2016Active
71 Battersea Rise, London, SW11 1HN

Secretary09 September 2012Active
71b Battersea Rise, London, SW11 1HN

Secretary10 February 2008Active
34 Saint Clairs Road, Croydon, CR0 5NE

Secretary11 June 2003Active
71c Battersea Rise, London, SW11 1HN

Secretary25 January 2004Active
71c Battersea Rise, London, SW11 1HN

Secretary07 September 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary07 September 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director07 September 1999Active
71a, Battersea Rise, London, SW11 1HN

Director04 September 2009Active
71c, Battersea Rise, London, SW11 1HU

Director25 June 2008Active
71b Battersea Rise, London, SW11 1HN

Director06 November 2003Active
Flat A 71 Battersea Rise, London, SW11 1HN

Director07 September 1999Active
71 Battersea Rise, London, SW11 1HN

Director11 June 2013Active
71b Battersea Rise, London, SW11 1HN

Director13 September 1999Active
71a Battersea Rise, London, SW11 1HN

Director01 December 2003Active
16, Contrada San Pietro, N. 16, Recanati, Italy, 62019

Director18 March 2016Active
71c Battersea Rise, London, SW11 1HN

Director07 September 1999Active

People with Significant Control

Mr Matthew Penaluna
Notified on:23 August 2020
Status:Active
Date of birth:March 1991
Nationality:South African
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shannon Penaluna
Notified on:23 August 2020
Status:Active
Date of birth:May 1993
Nationality:German
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Kent
Notified on:08 September 2019
Status:Active
Date of birth:May 1993
Nationality:British
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Right to appoint and remove directors
Mr Charles Michael Batten
Notified on:10 September 2017
Status:Active
Date of birth:May 1986
Nationality:British
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Camilla Rose Joanna Batten
Notified on:10 September 2017
Status:Active
Date of birth:June 1991
Nationality:British
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Kent
Notified on:28 July 2017
Status:Active
Date of birth:May 1993
Nationality:British
Address:71 Battersea Rise, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Camilla Rose Joanna Batten
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:71b Battersea Rise, Battersea Rise, London, England, SW11 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.