BATTEN & SUCHY (HOLDINGS) LIMITED

Profile BATTEN & SUCHY (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
BATTEN & SUCHY (HOLDINGS) LIMITED
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Company number
00508732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
335 CITY ROAD, LONDON, EC1V 1LJ
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PSC and Officers BATTEN & SUCHY (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

SUCHY, Anthony Rudolph
Status: Active
Correspondence address: 33 Frognal, London, NW3 6YD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: London, United Kingdom
SUCHY, Gabrijela, Dr
Status: Active
Appointed on: Monday, 06 January 2014
Correspondence address: 335 City Road, London, EC1V 1LJ
Role: Secretary
SUCHY, Hanus John
Status: Not active
Resigned on: Saturday, 16 November 2013
Correspondence address: Flat H, 30 Greencroft Gardens, London, NW6 3LT
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Director
SUCHY, Anthony Rudolph
Status: Not active
Resigned on: Tuesday, 06 January 2015
Correspondence address: 33 Frognal, London, NW3 6YD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Rudolph Suchy
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: London, United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent