BATTERSEA REACH ESTATE COMPANY LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BATTERSEA REACH ESTATE COMPANY LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BATTERSEA REACH ESTATE COMPANY LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117697. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BATTERSEA REACH ESTATE COMPANY LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117697. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BATTERSEA REACH ESTATE COMPANY LIMITED - COBHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
| MR DEXTER WHITING | Oct 1978 | British | Director | 2022-01-27 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| VICTORIA HELEN FRANCES MEE | Secretary | 2024-04-10 | CURRENT | ||
| MR JAMES BIRD | Jan 1982 | British | Director | 2015-11-24 | CURRENT |
| MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2012-04-26 | CURRENT |
| MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2017-07-13 | CURRENT |
| MRS CLAIRE ELIZABETH HAMMOND | Mar 1988 | British | Director | 2018-11-28 | CURRENT |
| MR TIMOTHY ROBERT GAWTHORN | Mar 1977 | British | Director | 2019-01-29 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
| MR ANDREW JOHN POLLOCK | Mar 1962 | British | Director | 2020-10-02 | CURRENT |
| MR PHILIP JAMES WONG | Feb 1967 | British | Director | 2013-05-21 UNTIL 2018-11-23 | RESIGNED |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2014-05-28 UNTIL 2015-09-23 | RESIGNED |
| MS NICOLA KIRSTEN HALVORSEN | Jun 1978 | British | Director | 2016-06-23 UNTIL 2017-06-26 | RESIGNED |
| RICHARD WALBOURN | British | Secretary | 2003-03-22 UNTIL 2003-10-10 | RESIGNED | |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2016-01-12 UNTIL 2020-06-26 | RESIGNED |
| MRS ANN MARIE DIBBEN | Secretary | 2021-11-11 UNTIL 2024-04-10 | RESIGNED | ||
| MS ELAINE ANNE DRIVER | Secretary | 2014-05-28 UNTIL 2016-08-08 | RESIGNED | ||
| MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2003-10-09 UNTIL 2016-09-09 | RESIGNED |
| MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| ROBERT MARK TELFORD | British | Secretary | 2000-11-30 UNTIL 2003-03-21 | RESIGNED | |
| MR IAN ANTONY PEARCEY | Nov 1969 | British | Director | 2017-09-05 UNTIL 2020-08-10 | RESIGNED |
| MR LUKE JAMES RODERIC O'SULLIVAN | Sep 1981 | British,Irish | Director | 2020-09-01 UNTIL 2022-09-30 | RESIGNED |
| MR PAUL MILLSON | Jul 1964 | British | Director | 2016-06-23 UNTIL 2017-04-30 | RESIGNED |
| MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2007-07-13 UNTIL 2008-03-04 | RESIGNED |
| MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2017-04-30 | RESIGNED |
| MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2000-11-30 UNTIL 2016-09-09 | RESIGNED |
| MR STEPHEN ALAN KIRWAN | Aug 1974 | New Zealander | Director | 2019-07-24 UNTIL 2024-03-25 | RESIGNED |
| NICK HUTCHINGS | Feb 1958 | British | Director | 2004-09-30 UNTIL 2012-04-27 | RESIGNED |
| ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2006-02-10 UNTIL 2007-07-13 | RESIGNED |
| MR MARK PAUL GRIFFITHS | Feb 1965 | British | Director | 2004-09-30 UNTIL 2016-02-02 | RESIGNED |
| MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 2000-11-30 UNTIL 2006-02-10 | RESIGNED |
| MR XANDER DUPLESSIS | Oct 1976 | British | Director | 2017-09-05 UNTIL 2019-10-22 | RESIGNED |
| MR MICHAEL SPENCER BRYN-JONES | Jan 1967 | British | Director | 2010-07-01 UNTIL 2017-07-12 | RESIGNED |
| MR MATTHEW JAMES BOSTOCK | Apr 1983 | British | Director | 2015-11-24 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St George South London Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |