BATTERSEA 38 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATTERSEA 38 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BATTERSEA 38 LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08216184. The accounts status is SMALL.
BATTERSEA 38 LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08216184. The accounts status is SMALL.
BATTERSEA 38 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NEW BRIDGE STREET HOUSE
LONDON
EC4V 6BJ
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 AIVARS KAUPUZS | Oct 1976 | Latvian | Director | 2012-09-17 | CURRENT |
| HIGH CASTLE LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2016-04-06 | RESIGNED | ||
| HIGH CASTLE LIMITED | Corporate Secretary | 2012-09-17 UNTIL 2014-01-01 | RESIGNED | ||
| MR JURIS LUJANS | Sep 1971 | Latvian | Director | 2012-09-17 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Rohr | 2016-06-28 | 5/1954 | London |
Right to appoint and remove directors Significant influence or control |
| Mr Moris Tabacinic | 2016-06-28 | 3/1955 | London |
Right to appoint and remove directors Significant influence or control |