Battersea Real Estates Limited

General information

Name:

Battersea Real Estates Ltd

Office Address:

17-19 Crawford Place W1H 4LG London

Number: 11402476

Incorporation date: 2018-06-07

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 11402476. This firm was established in 2018. The headquarters of the company is situated at 17-19 Crawford Place . The area code for this address is W1H 4LG. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. 2020-06-30 is the last time when the company accounts were filed.

Sajid B. is this enterprise's individual director, who was formally appointed in 2018 in June. At least one limited company has been appointed director, specifically Bps Real Estates Limited.

The companies that control this firm are: Pont De L'Atlantique Limited has substantial control or influence over the company. This business can be reached in London at 2 Crawford Place, W1H 5NA and was registered as a PSC under the registration number 65034. Bps Sales Limited has substantial control or influence over the company. This business can be reached in London at 2 Crawford Place, W1H 5NA and was registered as a PSC under the registration number 11393306. Bps Real Estates Limited has substantial control or influence over the company. This business can be reached in London at 2 Crawford, W1H 5NA and was registered as a PSC under the registration number 11391696.

Financial data based on annual reports

Company staff

Sajid B.

Role: Director

Appointed: 07 June 2018

Latest update: 20 February 2024

Sajid B.

Role: Secretary

Appointed: 07 June 2018

Latest update: 20 February 2024

Role: Corporate Director

Appointed: 07 June 2018

Address: London, W1H 5NA, United Kingdom

Latest update: 20 February 2024

Bps Sales Limited

Role: Corporate Director

Appointed: 07 June 2018

Address: London, W1H 5NA, United Kingdom

Latest update: 20 February 2024

Pont de L'atlantique Limited

Role: Corporate Director

Appointed: 07 June 2018

Address: St. Peter Port, Guernsey, W1H 5NA, Guernsey

Latest update: 20 February 2024

People with significant control

Pont De L'Atlantique Limited
Address: 3rd Floor 2 Crawford Place, London, W1H 5NA, United Kingdom
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered None
Place registered Guernsey
Registration number 65034
Notified on 7 June 2018
Nature of control:
substantial control or influence
Bps Sales Limited
Address: 3rd Floor 2 Crawford Place, London, W1H 5NA, United Kingdom
Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 11393306
Notified on 7 June 2018
Nature of control:
substantial control or influence
Bps Real Estates Limited
Address: 3rd Floor 2 Crawford, London, W1H 5NA, United Kingdom
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 11391696
Notified on 7 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
Annual Accounts
Start Date For Period Covered By Report 2018-06-07
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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