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 - LONDON

This company is listed in the following categories:
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

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