CLAN BATTERSEA SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

CLAN BATTERSEA SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAN BATTERSEA SQUARE LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLAN BATTERSEA SQUARE LIMITED - LONDON

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 31/03/2023 31/12/2024

Registered Office

25 OCTAVIA STREET
LONDON
SW11 3DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESMOND ROBERT SMITH Feb 1951 British Director 2013-02-07 CURRENT
MR ANDREW ROBERTSON SMITH Dec 1979 British Director 2013-02-07 CURRENT
MR HARRY JOSCELINE BAGOT Oct 1983 British Director 2013-02-07 CURRENT
HBJG SECRETARIAL Corporate Secretary 2013-02-04 UNTIL 2013-02-07 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2013-02-04 UNTIL 2013-02-07 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2013-02-04 UNTIL 2013-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Josceline Bagot 2018-02-01 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robertson Smith 2018-02-01 12/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Esmond Robert Smith 2018-02-01 2/1951 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clan Battersea Square Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-03-2023 £51,865 equity
Clan Battersea Square Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-03-2022 £68,276 equity
Clan Battersea Square Limited,Ltd - AccountsLtd - Accounts 2021-12-23 31-03-2021 £75,472 equity
Clan Battersea Square Limited,Ltd - AccountsLtd - Accounts 2021-01-26 31-03-2020 £77,839 equity
Clan Battersea Square Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £3 Cash £-17,058 equity
Clan Battersea Square Limited - Accounts to registrar - small 17.2 2017-08-25 31-03-2017 £47 Cash £-5,529 equity

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