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 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
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 |
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 |