BATTLEMANOR LIMITED -


Company Profile Company Filings

Overview

BATTLEMANOR LIMITED is a Private Limited Company from and has the status: Active.
BATTLEMANOR LIMITED was incorporated 31 years ago on 07/01/1993 and has the registered number: 02777733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BATTLEMANOR LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 HIGH STREET WIMBLEDON
SW19 5DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THANYARAT SANTICHATSAK Jul 1959 British Director 1993-01-15 CURRENT
MISS NINLAT CHOKDEE British Secretary 1995-02-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-07 UNTIL 1993-01-15 RESIGNED
RALITA SUDTAGON Oct 1965 British Director 1993-01-15 UNTIL 1997-01-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-07 UNTIL 1993-01-15 RESIGNED
RALITA SUDTAGON Oct 1965 British Secretary 1993-01-15 UNTIL 1995-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Thanyarat Santichatsak 2016-04-06 7/1959 Wimbledon Village   Wimbledon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christina Santichatsak 2016-04-06 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATVILLE LIMITED HERTFORD Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
BEAUTY TREE LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ASIATIQUE RESTAURANT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THAI THO GLOBALLY LIMITED LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
BATTLEMANOR HOLDINGS LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Battlemanor Limited - Period Ending 2023-03-31 2023-11-23 31-03-2023 £114,903 Cash
Battlemanor Limited - Period Ending 2022-03-31 2023-01-25 31-03-2022 £71,111 Cash
Battlemanor Limited - Period Ending 2021-03-31 2021-12-30 31-03-2021 £72,176 Cash
Battlemanor Limited - Period Ending 2020-03-31 2021-02-04 31-03-2020 £37,985 Cash
Battlemanor Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £38,070 Cash £1,223,256 equity

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