OFFICE ESTATES (BATTERSEA) LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICE ESTATES (BATTERSEA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OFFICE ESTATES (BATTERSEA) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278958. The accounts status is SMALL and accounts are next due on 31/03/2024.

OFFICE ESTATES (BATTERSEA) 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
30 / 6 31/12/2021 31/03/2024

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANNE SKINNER Sep 1982 British Director 2021-01-21 CURRENT
MR MARK RICHARD MORGAN Dec 1965 British Director 2021-01-21 CURRENT
MICHAEL GREENE Mar 1958 British Director 2019-10-30 UNTIL 2021-01-21 RESIGNED
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2018-03-27 UNTIL 2021-01-21 RESIGNED
MR BENJAMIN PAUL CARSON Jan 1980 British Director 2018-03-27 UNTIL 2021-01-21 RESIGNED
JAMIE ANTHONY CARSON Jan 1980 British Director 2018-03-27 UNTIL 2021-01-21 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2018-03-27 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Office Estates Limited 2018-03-27 - 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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