471 Battersea Park Road Limited

General information

Name:

471 Battersea Park Road Ltd

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 11005795

Incorporation date: 2017-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Woking under the following Company Registration No.: 11005795. This firm was registered in the year 2017. The headquarters of this firm is situated at C/o Virtual Company Secretary Ltd 7 York Road. The postal code for this place is GU22 7XH. The company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The business most recent filed accounts documents cover the period up to Thursday 31st October 2019 and the most recent confirmation statement was released on Wednesday 9th October 2019.

The following company owes its success and unending growth to a group of three directors, specifically Steven R., Luke F. and Ana M., who have been overseeing it since February 2019. Another limited company has been appointed as one of the secretaries of this company: Arm Secretaries Limited.

Executives who control this firm include: Luke F. owns 1/2 or less of company shares. Ana B. owns 1/2 or less of company shares. Steven R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 14 February 2019

Latest update: 12 July 2020

Role: Corporate Secretary

Appointed: 10 October 2017

Address: York Road, Woking, GU22 7XH, United Kingdom

Latest update: 12 July 2020

Luke F.

Role: Director

Appointed: 10 October 2017

Latest update: 12 July 2020

Ana M.

Role: Director

Appointed: 10 October 2017

Latest update: 12 July 2020

People with significant control

Luke F.
Notified on 10 October 2017
Nature of control:
1/2 or less of shares
Ana B.
Notified on 7 November 2017
Nature of control:
1/2 or less of shares
Steven R.
Notified on 14 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 20 November 2020
Confirmation statement last made up date 09 October 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2nd January 2020. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom (AD01)
filed on: 2nd, January 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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