Battersea Park Road Properties Limited

General information

Name:

Battersea Park Road Properties Ltd

Office Address:

101 St Martin's Lane WC2N 4AZ London

Number: 09125188

Incorporation date: 2014-07-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battersea Park Road Properties has been offering its services for at least 10 years. Established under company registration number 09125188, this firm is registered as a Private Limited Company. You may find the office of this company during business times under the following address: 101 St Martin's Lane, WC2N 4AZ London. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the latest annual confirmation statement was released on Tuesday 11th July 2023.

The directors currently listed by the following business include: Mark M. assigned to lead the company in 2021 and Victoria S. assigned to lead the company three years ago.

The companies that control this firm include: Urbanest Uk Battersea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 66-72 Esplanade, JE1 1GH and was registered as a PSC under the registration number 130249.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 21 January 2021

Latest update: 4 April 2024

Victoria S.

Role: Director

Appointed: 21 January 2021

Latest update: 4 April 2024

People with significant control

Urbanest Uk Battersea Limited
Address: 2nd Floor, Gaspé House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 130249
Notified on 21 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Balleroy Properties Limited
Address: 21 Bedford Square, London, WC1B 3HH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09183875
Notified on 6 April 2016
Ceased on 21 January 2021
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 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on 2023-12-30. Company's previous address: 101 st Martin's Lane London WC2N 4AZ England. (AD01)
filed on: 30th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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