BATLEYS PROPERTIES LIMITED

Profile BATLEYS PROPERTIES LIMITED

Actual on 01.12.2020
Company name
BATLEYS PROPERTIES LIMITED
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Company number
00170410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 September 1920
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 ABBEY ROAD, LONDON, NW10 7BW
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PSC and Officers BATLEYS PROPERTIES LIMITED

Officers

(as of 18.09.2020)

CHOUDREY, Zameer Mohammed
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PERVEZ, Dawood
Status: Active
Appointed on: Wednesday, 26 July 2006
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British,Pakistani
Role: Secretary
Occupation: Director
PERVEZ, Dawood
Status: Active
Appointed on: Wednesday, 26 July 2006
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British,Pakistani
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
PERVEZ, Rizwan
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British,Pakistani
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Mohammed Younus
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
BATLEY, Lawrence
Status: Not active
Resigned on: Friday, 23 August 2002
Correspondence address: Heaton Park House Heaton Road, West Yorkshire, Huddersfield, HD1 4HX
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Company Director
FIRTH, Bruce
Status: Not active
Resigned on: Friday, 28 January 2005
Correspondence address: The Field House, Rigton Green Bardsey, West Yorkshire, Leeds, LS17 9AR
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
MCCORMICK, Leonard William
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Friday, 29 September 2006
Correspondence address: Cliffordmoor Farmhouse, Clifford Boston Spa, Yorkshire, Wetherby, LS23 6HQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Managing Director
STEVENSON, John Peter
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Croft Farm Stonegate, Yorkshire, Whixley, YO5 8AS
Role: Secretary
STEVENSON, John Peter
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Croft Farm Stonegate, Yorkshire, Whixley, YO5 8AS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
CHAUDHARY, Arshad Mehmood
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 14 November 2016
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PERVEZ, Mohammed Anwar, Sir
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Tuesday, 01 April 2014
Correspondence address: Abbey Road, London, NW10 7BW, 2
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: England
TOBIN, John
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Tuesday, 25 July 2006
Correspondence address: Friezland House, High Hoyland Lane High Hoyland, South Yorkshire, Barnsley, S75 4AY
Role: Secretary
TOBIN, John
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Tuesday, 25 July 2006
Correspondence address: Friezland House, High Hoyland Lane High Hoyland, South Yorkshire, Barnsley, S75 4AY
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Bestway Uk Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2 Abbey Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors