106 BATTERSEA HIGH STREET LIMITED
106 BATTERSEA HIGH STREET LIMITED is an active private limited company, incorporated on 24 September 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Battersea High Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 106 BATTERSEA HIGH STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09794295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 106 BATTERSEA HIGH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW11 3HP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
106 BATTERSEA HIGH STREET LIMITED
Directors
(The company's officers)
JAMIE BROOKE
(~28 year old British,australian national)
106 BATTERSEA HIGH STREET, LONDON, SW11 3HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2019
MR TIM LEWIS SILBERMANN
(~33 year old British national)
EDEN HOUSE REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2019
Shareholders
(Persons of Significant Control)
Mr Tim Lewis Silbermann
(~33 year old British national)
Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2019
Jamie Brooke
(~28 year old British,Australian national)
106, Battersea High Street, London, SW11 3HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/01/2019
Jessica Jayne Gilder
(~33 year old British national)
106a, Battersea High Street, London, SW11 3HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
106 BATTERSEA HIGH STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 3HP.
Map of 106 BATTERSEA HIGH STREET LIMITED at local scale
Map of 106 BATTERSEA HIGH STREET LIMITED at district scale
More Companies in SW11 3HP
Other companies with registered offices in SW11 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)