Founded in 2007, Batavia Road 1 Ltd are based in London. The current directors of the business are Hofman, Michael, Walsh, Michael Bernard. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 31 May 2016 | - | 1 |
| WALSH, Michael Bernard | 31 March 2011 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP03 - Appointment of secretary | 17 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 June 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP03 - Appointment of secretary | 07 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| 287 - Change in situation or address of Registered Office | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 225 - Change of Accounting Reference Date | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| NEWINC - New incorporation documents | 14 December 2007 |
