Company information:
Batleys Properties Limited (No: 00170410)
Address: 2 ABBEY ROAD, LONDON, NW10 7BW
Status: Active
Incorporated: 24-Sep-1920
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ZAMEER MOHAMMED CHOUDREY ( DOB: Mar-1958 From: Jan-2005 )
Current Director: HAIDER ZAMEER CHOUDREY ( DOB: Nov-1987 From: Mar-2022 )
Current Director: NASER JANJUA KHAN ( DOB: Oct-1970 From: Mar-2022 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Jan-2005 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Jan-2005 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Jan-2005 )
Current Director: DAWOOD PERVEZ ( DOB: Feb-1975 From: Jul-2006 )
Current Director: MOHAMMED YOUNUS SHEIKH ( DOB: Jul-1946 From: Jan-2005 )
Current Secretary: DAWOOD PERVEZ ( DOB: Feb-1975 From: Jul-2006 )
Resigned Director: LAWRENCE BATLEY ( DOB: Feb-1911 From: Jul-1991 To: Aug-2002 )
Resigned Director: ARSHAD MEHMOOD CHAUDHARY ( DOB: Apr-1960 From: Jul-2006 To: Nov-2016 )
Resigned Director: BRUCE FIRTH ( DOB: Jan-1939 From: Jul-1991 To: Jan-2005 )
Resigned Director: LEONARD WILLIAM MCCORMICK ( DOB: Aug-1944 From: Jan-1998 To: Sep-2006 )
Resigned Director: MOHAMMED ANWAR PERVEZ ( DOB: Mar-1935 From: Jan-2005 To: Apr-2014 )
Resigned Director: JOHN PETER STEVENSON ( DOB: May-1945 From: Jul-1991 To: Oct-1992 )
Resigned Director: JOHN TOBIN ( DOB: Feb-1954 From: Nov-1992 To: Jul-2006 )
Resigned Secretary: JOHN PETER STEVENSON ( DOB: May-1945 From: Jul-1991 To: Oct-1992 )
Resigned Secretary: JOHN TOBIN ( DOB: Feb-1954 From: Nov-1992 To: Jul-2006 )
Persons of Significant Control:
Bestway Uk Holdco Limited, 2 Abbey Road Abbey Road, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-26)
Bestway Wholesale Holdings Limited, 2 Abbey Road Park Royal, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26)