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CLAN BATTERSEA SQUARE LIMITED

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

This company is commonly known as Clan Battersea Square Limited. The company was founded 12 years ago and was given the registration number 08387223. The firm's registered office is in LONDON. You can find them at 25 Octavia Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLAN BATTERSEA SQUARE LIMITED
Company Number:08387223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Octavia Street, London, SW11 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Octavia Street, London, England, SW11 3DN

Director07 February 2013Active
25, Octavia Street, London, England, SW11 3DN

Director07 February 2013Active
25, Octavia Street, London, England, SW11 3DN

Director07 February 2013Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary04 February 2013Active
1, Paternoster Square, London, EC4M 7DX

Director04 February 2013Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director04 February 2013Active

People with Significant Control

Mr Esmond Robert Smith
Notified on:01 February 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Scotland
Address:38, Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robertson Smith
Notified on:01 February 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:38, Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Josceline Bagot
Notified on:01 February 2018
Status:Active
Date of birth:October 1983
Nationality:British
Address:25, Octavia Street, London, SW11 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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