BATTERSEA LAND LIMITED

BATTERSEA LAND LIMITED is an active private limited company, incorporated on 17 April 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Petts Wood Road, Orpington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BATTERSEA LAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	187 PETTS WOOD ROAD
Post Town	ORPINGTON
County	KENT
Postcode	BR5 1JZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BATTERSEA LAND LIMITED

Directors

(The company's officers)

MR MASSIMILIANO CARELLO

(~34 year old Italian national)

187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2018

MR HUGO FRANCIS MORRIS

(~54 year old British national)

187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2008

MRS WENDY JANE ELIZABETH SMITH

(~55 year old British national)

187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

Shareholders

(Persons of Significant Control)

Mr Hugo Francis Morris

(~54 year old British national)

187, Petts Wood Road, Orpington, Kent, BR5 1JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Wendy Jane Elizabeth Smith

(~55 year old British national)

187, Petts Wood Road, Orpington, Kent, BR5 1JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Massimiliano Carello

(~34 year old Italian national)

187, Petts Wood Road, Orpington, Kent, BR5 1JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/02/2018

Connections

(Shared officers)

TTP SNACKS LIMITED

MR HUGO FRANCIS MORRIS

WENDY SMITH CONSULTANCY LIMITED

MRS WENDY JANE ELIZABETH SMITH

Source: Companies House

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)