Cross Check

BATTERSEA PARK ROAD PROPERTIES LIMITED

Company Number

09125188

Private limited company
Liquidation
OverviewPeopleRelated
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MORGAN, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 St Martin's Lane London WC2N 4AZ United Kingdom
Country of Residence
United Kingdom

SKINNER, Victoria Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 St Martin's Lane London WC2N 4AZ United Kingdom
Country of Residence
England

BUCKLAND, Terence Henry William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Berwyn Road Richmond TW10 5BS United Kingdom

BUCKLAND, Terence Henry William

Date of Birth
Role
Resigned
Director
Occupation
Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Berwyn Road Richmond TW10 5BS United Kingdom
Country of Residence
United Kingdom

CARSON, Benjamin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Jamie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Luke Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

GREENE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Totteridge Park 22 Totteridge Common London N20 8NH United Kingdom
Country of Residence
England

Urbanest Uk Battersea Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor, Gaspé House 66-72 Esplanade St Helier JE1 1GH Jersey

Balleroy Properties Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
21 Bedford Square London WC1B 3HH England