106 BATTERSEA HIGH STREET LIMITED - LONDON


Company Profile Company Filings

Overview

106 BATTERSEA HIGH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
106 BATTERSEA HIGH STREET LIMITED was incorporated 8 years ago on 24/09/2015 and has the registered number: 09794295. The accounts status is DORMANT and accounts are next due on 30/06/2024.

106 BATTERSEA HIGH STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

106 BATTERSEA HIGH STREET
LONDON
SW11 3HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE BROOKE May 1995 British Director 2019-08-20 CURRENT
MR TIM LEWIS SILBERMANN Jul 1990 British Director 2019-08-20 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2015-09-24 UNTIL 2016-11-08 RESIGNED
MR ROSS PATRICK CONNOLLY Feb 1983 British Director 2015-09-24 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Lewis Silbermann 2019-08-20 7/1990 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jessica Jayne Gilder 2019-08-20 5/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jamie Brooke 2019-01-11 5/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Patrick Connolly 2016-04-06 - 2019-08-20 2/1983 London   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
Dormant Company Accounts - 106 BATTERSEA HIGH STREET LIMITED 2023-06-29 30-09-2022 £2 Cash £2 equity
Micro-entity Accounts - 106 BATTERSEA HIGH STREET LIMITED 2022-06-30 30-09-2021 £2 equity
Micro-entity Accounts - 106 BATTERSEA HIGH STREET LIMITED 2021-07-01 30-09-2020 £2 equity
Micro-entity Accounts - 106 BATTERSEA HIGH STREET LIMITED 2020-07-01 30-09-2019 £2 equity
Dormant Company Accounts - 106 BATTERSEA HIGH STREET LIMITED 2018-11-03 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - 106 BATTERSEA HIGH STREET LIMITED 2017-11-17 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - 106 BATTERSEA HIGH STREET LIMITED 2017-06-23 30-09-2016 £1 Cash £1 equity

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