• UK
  • BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED - 101 St Martin's Lane, London, WC2N 4AZ, England, United Kingdom

Company Information

Company registration number
09438621
Company Status
LIVE
Country
United Kingdom
Registered Address
101 St Martin's Lane
London
WC2N 4AZ
England
101 St Martin's Lane, London, WC2N 4AZ, England UK

Management

Managing Directors
MORGAN, Mark Richard
SKINNER, Victoria Anne

Company Details

Type of Business
ltd
Incorporated
2015-02-13
Age Of Company
2015-02-13 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800CEQ9KRECF1B867
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-27
Last Date: 2023-02-13

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Company Description

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED is a ltd registered in United Kingdom with the Company reg no 09438621. Its current trading status is "live". It was registered 2015-02-13. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at 101 St Martin's Lane .
More information

Get BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Battersea Park Road Properties (Pavilion) Limited - 101 St Martin's Lane, London, WC2N 4AZ, England, United Kingdom

2015-02-13 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2023-12-29) - 600

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • change-account-reference-date-company-previous-extended (2023-09-01) - AA01

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  • mortgage-satisfy-charge-full (2023-11-02) - MR04

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  • resolution (2023-12-29) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2023-12-13) - PSC07

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  • liquidation-voluntary-declaration-of-solvency (2023-12-29) - LIQ01

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  • accounts-with-accounts-type-small (2022-11-02) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-updates (2021-03-25) - CS01

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01

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  • mortgage-satisfy-charge-full (2018-09-06) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

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  • change-person-director-company-with-change-date (2018-03-06) - CH01

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01

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  • change-account-reference-date-company-current-shortened (2015-02-26) - AA01

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  • capital-allotment-shares (2015-02-18) - SH01

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  • incorporation-company (2015-02-13) - NEWINC

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