Company Information for

BATAVIA ROAD 1 LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

06453781

Private Limited Company

Active - Proposal to Strike off

About Batavia Road 1 Ltd

BATAVIA ROAD 1 LIMITED was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Batavia Road 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BATAVIA ROAD 1 LIMITED

Legal Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in LS1

Filing Information

Company Number	06453781
Date formed	2007-12-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2020
Account next due	31/12/2021
Latest filing return	14/12/2015
Filing return next due	11/01/2017
Type of accounts	SMALL

Last Datalog update:

2021-10-06 17:14:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Hofman	Company Secretary		2016-05-31
Christopher Arthur Rushton	Director	SURVEYOR	2007-12-14	UNITED KINGDOM
Michael Bernard Walsh	Director	DIRECTOR	2011-06-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Bernard Walsh	Company Secretary	2011-03-31	2016-05-31
Martin Gerald Large	Director	2007-12-14	2015-11-30
James Ernest Peter Gervasio	Company Secretary	2009-03-27	2011-03-31
Michael David Woodall	Company Secretary	2007-12-14	2009-03-27
Colin Richard Compton	Director	2007-12-14	2008-08-22
Hcs Secretarial Limited	Nominated Secretary	2007-12-14	2007-12-14
Hanover Directors Limited	Nominated Director	2007-12-14	2007-12-14

Related Directorships for Christopher Arthur Rushton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Arthur Rushton	BATAVIA ROAD 5 LIMITED	Director	2008-07-31	CURRENT	2008-07-30	Dissolved 2016-10-04
Christopher Arthur Rushton	BATAVIA ROAD 2 LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-10-04
Christopher Arthur Rushton	BATAVIA ROAD 3 LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-10-04
Christopher Arthur Rushton	BATAVIA ROAD 4 LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-10-04
Christopher Arthur Rushton	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2008-03-07	CURRENT	2008-03-07	Active
Christopher Arthur Rushton	WATERFRONT STUDIOS LIMITED	Director	2003-02-04	CURRENT	2003-02-04	Active
Christopher Arthur Rushton	EAST LONDON PROPERTY INVESTMENT FUND LIMITED	Director	1998-05-29	CURRENT	1998-05-29	Active - Proposal to Strike off
Christopher Arthur Rushton	NEWABLE DEVELOPMENTS LIMITED	Director	1998-03-09	CURRENT	1990-02-14	Active - Proposal to Strike off
Christopher Arthur Rushton	NEWABLE BUSINESS VILLAGES LIMITED	Director	1998-03-09	CURRENT	1984-02-23	Active
Christopher Arthur Rushton	NEWABLE PROPERTIES LIMITED	Director	1998-03-09	CURRENT	1984-02-22	Active

Related Directorships for Michael Bernard Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Walsh	NEWABLE COMMERCIAL FINANCE LIMITED	Director	2018-06-01	CURRENT	2010-12-21	Active
Michael Bernard Walsh	MAVEN COGNITION LIMITED	Director	2018-04-20	CURRENT	2016-07-29	Active
Michael Bernard Walsh	LONDON BUSINESS ANGELS LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Michael Bernard Walsh	NEWABLE EQUITY LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Michael Bernard Walsh	NEWABLE NOMINEE LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE LENDING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Michael Bernard Walsh	NEWABLE LENDING FOR GROWTH LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Michael Bernard Walsh	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Michael Bernard Walsh	NEWABLE LLF LIMITED	Director	2016-04-01	CURRENT	2011-10-07	Active
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON BUSINESS LOANS (WHOLESALE) LIMITED	Director	2016-03-31	CURRENT	2006-06-08	Active - Proposal to Strike off
Michael Bernard Walsh	PW RECEIVABLES FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW TRADE FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW LEASING LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW PAYROLL SERVICES LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PW GROWTH FACTORS LIMITED	Director	2015-11-30	CURRENT	2000-11-30	Dissolved 2017-04-11
Michael Bernard Walsh	PW COMMERCIAL FINANCE LIMITED	Director	2015-11-30	CURRENT	2005-06-03	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD LIMITED	Director	2015-11-30	CURRENT	2000-12-20	Dissolved 2017-04-11
Michael Bernard Walsh	PW GROUP HOLDINGS LIMITED	Director	2015-11-30	CURRENT	1987-11-10	Active - Proposal to Strike off
Michael Bernard Walsh	PW GROWTH FINANCE LIMITED	Director	2015-11-30	CURRENT	2000-06-19	Active - Proposal to Strike off
Michael Bernard Walsh	PW ASSET FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE BUSINESS LOANS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	NEWABLE EVENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	YVF GP (INVESTMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH GP LIMITED	Director	2013-09-30	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	YVF GP (DEVELOPMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST GP LIMITED	Director	2013-09-24	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INVESTMENTS LIMITED	Director	2013-03-28	CURRENT	2003-07-29	Active
Michael Bernard Walsh	YORKSHIRE FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2004-05-18	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2001-04-09	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON GP LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	PIF GP NO 7 LIMITED	Director	2012-07-26	CURRENT	2008-12-18	Active
Michael Bernard Walsh	NEWABLE LIMITED	Director	2011-09-08	CURRENT	1982-07-21	Active
Michael Bernard Walsh	SOUTH WEST GP LIMITED	Director	2011-09-01	CURRENT	2002-03-26	Active - Proposal to Strike off
Michael Bernard Walsh	DYNAMIC COMMERCIAL FINANCE LIMITED	Director	2011-06-27	CURRENT	2000-11-27	Dissolved 2015-02-24
Michael Bernard Walsh	FIRST INVOICE FINANCE LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	FIRST FACTORING LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	BATAVIA ROAD 2 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 3 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 4 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 5 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON SEED CAPITAL LIMITED	Director	2011-06-27	CURRENT	2002-01-31	Active - Proposal to Strike off
Michael Bernard Walsh	GLE GROWTH CAPITAL LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE UK HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	NEWABLE TRADE (SOUTH EAST) LIMITED	Director	2011-06-27	CURRENT	2007-11-06	Active
Michael Bernard Walsh	NEWABLE PRIVATE EQUITY LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE TRUST LIMITED	Director	2011-06-27	CURRENT	1987-03-25	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	1990-02-14	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE ENTERPRISE PARTNERS LIMITED	Director	2011-06-27	CURRENT	1988-10-11	Active
Michael Bernard Walsh	ENTERPRISE LONDON LIMITED	Director	2011-06-27	CURRENT	1998-12-04	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INTERNATIONAL CONSULTING LIMITED	Director	2011-06-27	CURRENT	2007-10-11	Active
Michael Bernard Walsh	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	2008-03-07	Active
Michael Bernard Walsh	NEWABLE DIGITAL LIMITED	Director	2011-06-27	CURRENT	2010-07-22	Active
Michael Bernard Walsh	NEWABLE RGF LIMITED	Director	2011-06-27	CURRENT	1986-05-08	Active
Michael Bernard Walsh	NEWABLE TRADE (LONDON) LIMITED	Director	2011-06-27	CURRENT	1988-03-22	Active
Michael Bernard Walsh	NEWABLE MANAGEMENT SERVICES LIMITED	Director	2011-06-27	CURRENT	1982-11-25	Active
Michael Bernard Walsh	NEWABLE BUSINESS VILLAGES LIMITED	Director	2011-06-27	CURRENT	1984-02-23	Active
Michael Bernard Walsh	NEWABLE PROPERTIES LIMITED	Director	2011-06-27	CURRENT	1984-02-22	Active
Michael Bernard Walsh	EAST LONDON PROPERTY INVESTMENT FUND LIMITED	Director	2011-06-27	CURRENT	1998-05-29	Active - Proposal to Strike off
Michael Bernard Walsh	WATERFRONT STUDIOS LIMITED	Director	2011-06-27	CURRENT	2003-02-04	Active
Michael Bernard Walsh	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	PIF GP NO 1 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 3 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 4 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 2 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE LIMITED	Director	2011-06-20	CURRENT	1995-04-18	Dissolved 2015-02-24
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-06-24	Dissolved 2015-02-24
Michael Bernard Walsh	NEWABLE YORKSHIRE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-05-07	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS ENTERPRISE LIMITED	Director	2011-06-20	CURRENT	1982-11-12	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH VENTURE FINANCE LIMITED	Director	2010-07-31	CURRENT	2001-04-06	Active - Proposal to Strike off
Michael Bernard Walsh	BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Active