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Battersea Management Limited (Companies House Registration Number 03836978) is a private limited company incorporated on 1999-09-07. This enterprise has its registered office at 71 Battersea Rise, London. Battersea Management Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Battersea Management Limited
Number 03836978
Date of Incorporation: September 7, 1999
End of financial year: 30 September
Address: 71 Battersea Rise, London, SW11 1HN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Shannon I. (appointed on 14 August 2020), Matthew P. (appointment date: 14 August 2020), Edward K. (appointed on 28 July 2017). 1 secretary is present as well: Edward K. (appointed on 18 November 2018). The official register lists 7 persons of significant control, namely: Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, Camilla B. has 1/2 or less of shares, 1/2 or less of voting rights, Shannon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - -

People with significant control

Charles B.
10 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Camilla B.
10 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Shannon P.
23 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Matthew P.
23 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Edward K.
28 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Edward K.
8 September 2019 - 4 June 2023
Nature of control: right to appoint and remove directors
Camilla B.
6 April 2016 - 8 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to September 30, 2022
filed on: 4th, June 2023 | accounts 		Free Download (2 pages)

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