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BATTERSEA REAL ESTATES LIMITED

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

This company is commonly known as Battersea Real Estates Limited. The company was founded 6 years ago and was given the registration number 11402476. The firm's registered office is in LONDON. You can find them at 17-19 Crawford Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATTERSEA REAL ESTATES LIMITED
Company Number:11402476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17-19 Crawford Place, London, England, W1H 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 2 Crawford Place, London, England, W1H 5NA

Secretary07 June 2018Active
3rd Floor, 2 Crawford Place, London, England, W1H 5NA

Director07 June 2018Active
3rd Floor, 2 Crawford, London, United Kingdom, W1H 5NA

Corporate Director07 June 2018Active
3rd Floor, 2 Crawford Place, London, United Kingdom, W1H 5NA

Corporate Director07 June 2018Active
Granary House, The Grange, St. Peter Port, Guernsey,

Corporate Director07 June 2018Active

People with Significant Control

Pont De L'Atlantique Limited
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 2 Crawford Place, London, United Kingdom, W1H 5NA
Nature of control:
  • Significant influence or control
Bps Sales Limited
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 2 Crawford Place, London, United Kingdom, W1H 5NA
Nature of control:
  • Significant influence or control
Bps Real Estates Limited
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 2 Crawford, London, United Kingdom, W1H 5NA
Nature of control:
  • Significant influence or control

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
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-12-12Address

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

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-06-25Capital

Capital allotment shares.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-07Officers

Change corporate director company with change date.

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2018-06-07Incorporation

Incorporation company.

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