# No. 1 Battersea Square Property Company Limited

## Details

- **Company number:** [05934585](https://find-and-update.company-information.service.gov.uk/company/05934585)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Sep 2006
- **Registered office:** FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, HA4 7BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- WB Co (1390) Limited (until 30 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Louisa | director | 12 Feb 2024 |  |
| STEAD, Nigel Cleator | director | 21 Dec 2016 |  |
| HILTON, Andrew Graham | director | 25 Apr 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Graham Hilton | significant-influence-or-control | 20 Aug 2016 | 20 Aug 2016 |
| Mr Edward Michael Beauchamp | significant-influence-or-control | 14 Sep 2018 |  |
| Mr Nigel Cleator Stead | significant-influence-or-control | 14 Sep 2018 |  |
| Mr Andrew Graham Hilton | significant-influence-or-control | 14 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 4 |
| 30 Sep 2024 | - | - | 3 |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | 3 |
| 30 Sep 2021 | - | - | 3 |
| 30 Sep 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2007 | £1 | £1 | - |





## Directors' other companies

- [PRITCHARD, Louisa](/person/7727790) - director at [Pritchard Properties Ltd](/company/10316978)



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