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 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
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 |