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 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
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 |
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 |