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NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Company number 05934585

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Officers: 14 officers / 10 resignations

COLLEGE COMPANY SERVICES LIMITED

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Secretary
Appointed on
7 November 2019

UK Limited Company What's this?

Registration number
12153961

CERULUS, Loic

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
November 1990
Appointed on
21 November 2022
Nationality
Belgian
Country of residence
England
Occupation
Energy Storage

HILTON, Andrew Graham

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
December 1953
Appointed on
25 April 2012
Nationality
British
Country of residence
England
Occupation
Auctioneer

STEAD, Nigel Cleator

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
June 1949
Appointed on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Secretary
Appointed on
13 September 2006
Resigned on
23 June 2008

GALLAGHER & BROCKLEHURST

Correspondence address
35a, High Street, Potters Bar, England, EN6 5AJ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
20 June 2019

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
00000000

GALLAGHER & BROCKLEHURST

Correspondence address
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 July 2008

BEAUCHAMP, Edward Michael

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 December 2016
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

BODDY, Alan Richard, Reverend

Correspondence address
4 Plantagenet Road, New Barnet, Herts, EN5 5JQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
25 April 2012
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BROWN, Philip Francis Christopher

Correspondence address
17 Gayhurst Close, Rainham, Kent, ME8 9EA
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 January 2007
Resigned on
23 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Peter William

Correspondence address
4 Plantagenet Road, New Barnet, Herts, EN5 5JQ
Role Resigned
Director
Date of birth
April 1930
Appointed on
25 April 2012
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O HARA, Damian Francis Seamus

Correspondence address
5 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 January 2007
Resigned on
23 June 2008
Nationality
British
Occupation
Director

SIMS, Robin

Correspondence address
4 Plantagenet Road, New Barnet, Herts, EN5 5JQ
Role Resigned
Director
Date of birth
October 1933
Appointed on
23 June 2008
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREAMS CORPORATE SERVICES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
11 January 2007