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CLAN BATTERSEA SQUARE LIMITED

CLAN BATTERSEA SQUARE LIMITED is an active private limited company, incorporated on 4 February 2013. The nature of the business is Development of building projects. The company's registered office is on Octavia Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CLAN BATTERSEA SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08387223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 125 OCTAVIA STREET
Post TownLONDON
PostcodeSW11 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/02/2024
Last Made Up Date04/02/2023

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CLAN BATTERSEA SQUARE LIMITED

Directors

(The company's officers)
MR HARRY JOSCELINE BAGOT
(~40 year old British national)
25 OCTAVIA STREET, LONDON, SW11 3DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2013
MR ANDREW ROBERTSON SMITH
(~44 year old British national)
25 OCTAVIA STREET, LONDON, SW11 3DN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 07/02/2013
ESMOND ROBERT SMITH
(~73 year old British national)
25 OCTAVIA STREET, LONDON, SW11 3DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2013

Shareholders

(Persons of Significant Control)
Mr Harry Josceline Bagot
(~40 year old British national)
25, Octavia Street, London, SW11 3DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2018
Mr Andrew Robertson Smith
(~44 year old British national)
38, Thistle Street, Edinburgh, EH2 1EN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2018
Mr Esmond Robert Smith
(~73 year old British national)
38, Thistle Street, Edinburgh, EH2 1EN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2018

Connections

(Shared officers)
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
  • MR ANDREW ROBERTSON SMITH
  • MR ANDREW ROBERTSON SMITH
  • MR ESMOND ROBERT SMITH
  • MR ANDREW ROBERTSON SMITH
  • MR ESMOND ROBERT SMITH
  • MR ANDREW ROBERTSON SMITH
  • MR ESMOND ROBERT SMITH
  • MR ANDREW ROBERTSON SMITH
  • MR ESMOND ROBERT SMITH
  • MR ANDREW ROBERTSON SMITH
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)

CLAN BATTERSEA SQUARE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 3DN.

Map of CLAN BATTERSEA SQUARE LIMITED at local scale
Map of CLAN BATTERSEA SQUARE LIMITED at local scale
Map of CLAN BATTERSEA SQUARE LIMITED at district scale
Map of CLAN BATTERSEA SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 3DN

Other companies with registered offices in SW11 3DN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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