BATLEYS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATLEYS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATLEYS PROPERTIES LIMITED was incorporated 103 years ago on 24/09/1920 and has the registered number: 00170410. The accounts status is FULL and accounts are next due on 31/03/2024.
BATLEYS PROPERTIES LIMITED was incorporated 103 years ago on 24/09/1920 and has the registered number: 00170410. The accounts status is FULL and accounts are next due on 31/03/2024.
BATLEYS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 ABBEY ROAD
LONDON
NW10 7BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED YOUNUS SHEIKH | Jul 1946 | British | Director | 2005-01-28 | CURRENT |
MR RIZWAN PERVEZ | Mar 1968 | British | Director | 2005-01-28 | CURRENT |
MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Director | 2006-07-26 | CURRENT |
MR NASER JANJUA KHAN | Oct 1970 | British,Pakistani | Director | 2022-03-08 | CURRENT |
MR ZAMEER MOHAMMED CHOUDREY | Mar 1958 | British,Pakistani | Director | 2005-01-28 | CURRENT |
MR HAIDER ZAMEER CHOUDREY | Nov 1987 | British,Pakistani | Director | 2022-03-08 | CURRENT |
MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Secretary | 2006-07-26 | CURRENT |
MR JOHN TOBIN | British | Director | 1992-11-02 UNTIL 2006-07-25 | RESIGNED | |
JOHN PETER STEVENSON | May 1945 | British | Director | RESIGNED | |
SIR MOHAMMED ANWAR PERVEZ | Mar 1935 | British | Director | 2005-01-28 UNTIL 2014-04-01 | RESIGNED |
LEONARD WILLIAM MCCORMICK | Aug 1944 | British | Director | 1998-01-23 UNTIL 2006-09-29 | RESIGNED |
MR BRUCE FIRTH | Jan 1939 | British | Director | RESIGNED | |
MR ARSHAD MEHMOOD CHAUDHARY | Apr 1960 | British | Director | 2006-07-26 UNTIL 2016-11-14 | RESIGNED |
MR LAWRENCE BATLEY | Feb 1911 | British | Director | RESIGNED | |
MR JOHN TOBIN | British | Secretary | 1992-11-02 UNTIL 2006-07-25 | RESIGNED | |
JOHN PETER STEVENSON | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestway Wholesale Holdings Limited | 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bestway Uk Holdco Limited | 2016-04-06 - 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |