BATTERSEA REACH ESTATE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15 |
| 01/02/221 February 2022 | Director's details changed for Mr Luke James Roderic O'sullivan on 2022-02-01 |
| 28/01/2228 January 2022 | Appointment of Mr Dexter Whiting as a director on 2022-01-27 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/01/227 January 2022 | Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07 |
| 06/01/226 January 2022 | Director's details changed |
| 05/01/225 January 2022 | Director's details changed for Mr James Bird on 2015-11-24 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 12/11/2112 November 2021 | Appointment of Mrs Ann Marie Dibben as a secretary on 2021-11-11 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER BRYN-JONES / 12/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GRIFFITHS / 24/11/2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 24/11/2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 29/05/1429 May 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM ST. GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUTCHINGS / 01/10/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 01/05/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED ST GEORGE WHARF (SEVEN) LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 30/11/00 |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | S386 DISP APP AUDS 30/11/00 |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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