Dissolved 2018-02-06
Company Information for BATTERSEA PARK STUDIOS LIMITED
MAYFAIR, LONDON, W1S,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-06 |
Company Name | |
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BATTERSEA PARK STUDIOS LIMITED | |
Legal Registered Office | |
MAYFAIR LONDON | |
Company Number | 08847968 | |
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Date formed | 2014-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-02-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-21 14:59:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BATTERSEA PARK STUDIOS LTD | 9A TRAFALGAR AVENUE LONDON SE15 6NP | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CHARLES IRWIN |
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CHARLES DOMINIC BAMFORD SANDY |
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PETER FRANCIS WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESTABLE LIMITED | Director | 2016-10-12 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
KENTISH TOWN ROAD LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-08-08 | |
SANDBY (BARDSEY) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
SANDBY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
SANDBY (YORK) LIMITED | Director | 2013-10-15 | CURRENT | 2011-11-09 | Active | |
FISH STREET HOLDINGS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Liquidation | |
CHARTER LAND AND ESTATES LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active | |
SAM'S KITCHEN (FROME) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Liquidation | |
CARY CONSTRUCTION (SOMERTON) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-14 | Active | |
PIJAM LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
CJP CHARTER LIMITED | Director | 1999-10-21 | CURRENT | 1999-08-05 | Dissolved 2016-02-16 | |
CHARTER LAND AND ESTATES LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS WHITE / 02/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOMINIC BAMFORD SANDY / 02/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES CHARLES IRWIN / 02/11/2015 | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOMINIC BAMFORD SANDY / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES CHARLES IRWIN / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS WHITE / 23/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM HIGGINS FAIRBAIRN & CO 24-25 NEW BOND STREET MAYFAIR LONDON W1S 2RR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 53/54 BROOKS MEWS LONDON W1K 4EG UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA PARK STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATTERSEA PARK STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |