BATAVIA ROAD 2 LIMITED - LEEDS


Overview

BATAVIA ROAD 2 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BATAVIA ROAD 2 LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660340. The accounts status is DORMANT.

BATAVIA ROAD 2 LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

5TH FLOOR VALIANT BUILDING
LEEDS
LS1 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-27 CURRENT
MR CHRISTOPHER ARTHUR RUSHTON Apr 1962 British Director 2008-07-30 CURRENT
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 CURRENT
MR MARTIN GERALD LARGE Oct 1955 British Director 2008-07-30 UNTIL 2015-11-30 RESIGNED
HANOVER DIRECTORS LIMITED Director 2008-07-30 UNTIL 2008-07-30 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2008-07-30 UNTIL 2009-03-27 RESIGNED
HCS SECRETARIAL LIMITED Secretary 2008-07-30 UNTIL 2008-07-30 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
Gle Property Developments Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
ENTERPRISE LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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
FIRST FACTORING LIMITED LEEDS ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST INVOICE FINANCE LIMITED LEEDS ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALDER CLOSE LIMITED ERITH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWABLE INTERNATIONAL CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BATAVIA ROAD 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NEWABLE PRIVATE EQUITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
NEWABLE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NEWABLE LLF LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BATAVIA ROAD 2 LIMITED 2015-08-20 31-03-2015 £2 equity
Dormant Company Accounts - BATAVIA ROAD 2 LIMITED 2014-09-20 31-03-2014 £2 equity

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