This company is commonly known as Twelve Battishill Street Management Limited. The company was founded 51 years ago and was given the registration number 01108953. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TWELVE BATTISHILL STREET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01108953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 19 January 2008 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 08 May 2014 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 03 March 2022 | Active |
| 128 Berkeley Court, Glentworth Street, London, NW1 5NE | Secretary | 25 January 1998 | Active |
| 12 Battishill Street, London, N1 1TE | Secretary | 19 January 2008 | Active |
| 24 Runnymead, Cheltenham, GL51 5RJ | Secretary | - | Active |
| Lower Farm, Ramsden, Chipping Norton, OX7 3AZ | Secretary | - | Active |
| No 12 Battishill Street, London, N1 1TE | Director | 19 January 2008 | Active |
| 39a Welbeck Street, London, W1G 8DH | Director | 29 July 2011 | Active |
| 12 Battishill Street, Islington, N1 1TE | Director | 04 December 2002 | Active |
| 128 Berkeley Court, Glentworth Street, London, NW1 5NE | Director | 25 January 1998 | Active |
| 12 Battishill Street, London, N1 1TE | Director | 07 January 2006 | Active |
| 39a Welbeck Street, London, W1G 8DH | Director | 22 March 2010 | Active |
| 12 Battishill Street, London, N1 1TE | Director | - | Active |
| 24 Runnymead, Cheltenham, GL51 5RJ | Director | - | Active |
| Lower Farm, Ramsden, Chipping Norton, OX7 3AZ | Director | - | Active |
| 12 Battishill Street, London, N1 1TE | Director | 23 November 1993 | Active |
| Mr Sanjay Haryana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 39a Welbeck Street, London, United Kingdom, W1G 8DH |
| Nature of control | : |
|
| Ms Jennifer Christie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Mr Roland Charles Adam Morse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-04 | Officers | Change person director company with change date. | Download |
| 2022-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-04 | Officers | Change person director company with change date. | Download |
| 2022-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-04 | Officers | Change person director company with change date. | Download |
| 2022-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.