Company information:
No. 1 Battersea Square Property Company Limited (No: 05934585)
Address: FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
Status: Active
Incorporated: 13-Sep-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOIC CERULUS ( DOB: Nov-1990 From: Nov-2022 )
Current Director: ANDREW GRAHAM HILTON ( DOB: Dec-1953 From: Apr-2012 )
Current Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949 From: Dec-2016 )
Current Secretary: COLLEGE COMPANY SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: COLLEGE COMPANY SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: GALLAGHER & BROCKLEHURST ( From: Jul-2008 )
Resigned Director: EDWARD MICHAEL BEAUCHAMP ( DOB: Oct-1959 From: Dec-2016 To: May-2022 )
Resigned Director: ALAN RICHARD BODDY ( From: Apr-2012 To: Sep-2015 )
Resigned Director: BREAMS CORPORATE SERVICES LIMITED ( From: Sep-2006 To: Jan-2007 )
Resigned Director: PHILIP FRANCIS CHRISTOPHER BROWN ( DOB: Oct-1962 From: Jan-2007 To: Jun-2008 )
Resigned Director: PETER WILLIAM JORDAN ( From: Apr-2012 To: Jun-2014 )
Resigned Director: DAMIAN FRANCIS SEAMUS O HARA ( From: Jan-2007 To: Jun-2008 )
Resigned Director: ROBIN SIMS ( DOB: Oct-1933 From: Jun-2008 To: Sep-2015 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Sep-2006 To: Jun-2008 )
Resigned Secretary: GALLAGHER & BROCKLEHURST ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Mr Edward Michael Beauchamp, First Floor, Jebsen House 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England: Has significant influence or control (Notified: 2018-09-14)
Mr Andrew Graham Hilton, 4 Plantagenet Road, New Barnet, Herts, EN5 5JQ: Has significant influence or control (Notified: 2016-08-20, Ceased: 2016-08-20)
Mr Andrew Graham Hilton, First Floor, Jebsen House 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England: Has significant influence or control (Notified: 2018-09-14)
Mr Nigel Cleator Stead, First Floor, Jebsen House 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England: Has significant influence or control (Notified: 2018-09-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 170,492 | 170492.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 177,448 | 86,003 | 177448.0,86003.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |