Office Estates (battersea) Limited LONDON


Office Estates (battersea) Limited is a private limited company registered at 101 St Martin's Lane, London WC2N 4AZ. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors.
Director Mark M., appointed on 21 January 2021. Director Victoria S., appointed on 21 January 2021.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-03-26 and the deadline for the subsequent filing is 2024-04-09. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.

Office Estates (battersea) Limited Address / Contact

Office Address 101 St Martin's Lane
Town London
Post code WC2N 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11278958
Date of Incorporation Tue, 27th Mar 2018
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Mark M.

Position: Director

Appointed: 21 January 2021

Victoria S.

Position: Director

Appointed: 21 January 2021

Michael G.

Position: Director

Appointed: 30 October 2019

Resigned: 21 January 2021

Benjamin C.

Position: Director

Appointed: 27 March 2018

Resigned: 21 January 2021

Jamie C.

Position: Director

Appointed: 27 March 2018

Resigned: 21 January 2021

Terence B.

Position: Director

Appointed: 27 March 2018

Resigned: 30 October 2019

Luke C.

Position: Director

Appointed: 27 March 2018

Resigned: 21 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Office Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Office Estates Limited

21 Bedford Square, London, WC1B 3HH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03678585
Notified on 27 March 2018
Ceased on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on Saturday 30th December 2023. Company's previous address: 101 st Martin's Lane London WC2N 4AZ England.
filed on: 30th, December 2023
Free Download (2 pages)

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