Battersea Management Limited (03836978)

Company number: 03836978
Status: Active
Type: Private Limited Company
Incorporated: 7 Sep 1999
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
PENALUNA, Matthew	Director	14 Aug 2020	16 Jul 2026
PENALUNA, Shannon	Director	14 Aug 2020	16 Jul 2026
WYNNE-GRIFFITH, Oliver Henry	Director	16 Jul 2026
KENT, Edward John	Director	28 Jul 2017
BATTEN, Charles Michael	Director	23 Sep 2015

Name	Nature of control	Notified	Ceased
Ms Camilla Rose Joanna Batten	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	8 Sep 2019
Mr Edward John Kent	Right To Appoint And Remove Directors	8 Sep 2019	4 Jun 2023
Ms Camilla Rose Joanna Batten	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Sep 2017	28 Mar 2025
Mr Matthew Penaluna	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Aug 2020	16 Jul 2026
Ms Shannon Penaluna	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Aug 2020	16 Jul 2026
Mr Oliver Henry Wynne-Griffith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jul 2026
Mr Charles Michael Batten	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Sep 2017
Mr Edward John Kent	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Jul 2017