Battersea Freehold & Leasehold Property Co.limited

General information

Name:

Battersea Freehold & Leasehold Property Co.ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 00660950

Incorporation date: 1960-05-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battersea Freehold & Leasehold Property Co.limited can be contacted at London at Ground Floor. Anyone can search for the firm by referencing its area code - EC1Y 2AB. This enterprise has been in the field on the English market for 64 years. This company is registered under the number 00660950 and their official status is active. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. 2023-04-30 is the last time account status updates were reported.

As the information gathered suggests, this particular business was formed in 1960 and has been presided over by eight directors, and out of them three (David P., Trevor P. and Mark P.) are still in the management. Moreover, the managing director's responsibilities are assisted with by a secretary - William B., who joined this specific business in 2013. Another limited company has been appointed as one of the directors of this company: Wpg Registrars Limited.

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 14 March 2024

David P.

Role: Director

Appointed: 31 August 1993

Latest update: 14 March 2024

David P.

Role: Secretary

Appointed: 03 August 1992

Latest update: 14 March 2024

Trevor P.

Role: Director

Appointed: 31 December 1991

Latest update: 14 March 2024

Mark P.

Role: Director

Appointed: 31 December 1991

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Bankway Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the registration number 00665763.

Bankway Properties Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00665763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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