1 Battison Crescent Ltd, London
1 Battison Crescent Ltd is a private limited company. Situated at Global House, 303 Ballards Lane, London N12 8NP, the above-mentioned 2 years old company was incorporated on 2021-09-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this enterprise: Amanda W. (appointed on 24 September 2021), Paul S. (appointed on 24 September 2021).
| About | |
|---|---|
| Name: 1 Battison Crescent Ltd | |
| Number: 13641025 | |
| Incorporation date: 2021-09-24 | |
| End of financial year: 30 September |
| Address: |
Global House 303 Ballards Lane London N12 8NP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Paul S.
22 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Amanda W.
22 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
1000 Rooms Stoke Ltd
24 September 2021 - 24 August 2022
| Address | C/O Michael Stuart Accociates Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, CM2 8LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11700542 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for 1 Battison Crescent Ltd confirmation statement filing is 2024-09-08. The most current confirmation statement was submitted on 2023-08-25. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Paul S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amanda W. that has 1/2 or less of shares, 1/2 or less of voting rights. 1000 Rooms Stoke Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suite F4, The Business Centre, Temple Wood Estate, Stock Road, CM2 8LP Chelmsford.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023/02/28 filed on: 13th, September 2023 | persons with significant control |
Free Download
(2 pages)
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