BATAVIA ROAD 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BATAVIA ROAD 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BATAVIA ROAD 1 LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453781. The accounts status is SMALL.

BATAVIA ROAD 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2020 22/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-27 CURRENT
MR MICHAEL HOFMAN Secretary 2016-05-31 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-12-14 UNTIL 2007-12-14 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-12-14 UNTIL 2007-12-14 RESIGNED
MR CHRISTOPHER ARTHUR RUSHTON Apr 1962 British Director 2007-12-14 UNTIL 2019-12-11 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2007-12-14 UNTIL 2015-11-30 RESIGNED
COLIN RICHARD COMPTON Nov 1947 British Director 2007-12-14 UNTIL 2008-08-22 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2007-12-14 UNTIL 2009-03-27 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2009-03-27 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWABLE BUSINESS VILLAGES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
TRAFALGAR PLACE BRIGHTON LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
WORKSPACE 9 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WATERFRONT STUDIOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HATCHAM PARK MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TOM CRIBB ROAD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CHESSINGTON TRADE PARK LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOUNDS GREEN PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIVERWALK BUSINESS PARK (NO.1) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIVERWALK BUSINESS PARK (NO.3) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALDER CLOSE LIMITED ERITH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWABLE PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
MOONDALE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFLEX LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELS IN MEDCITY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWABLE VENTURES LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BOLD TECH VENTURES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
NEWABLE BUSINESS FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE CMW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FREDERICKS EVENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
MOUNT ANVIL HYDE REGENERATION LLP LONDON UNITED KINGDOM Active DORMANT None Supplied