OpenCompanies

Battersea Park Road London Limited

Company number
13168454
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2021
Nature of business
Construction of commercial buildings
Corporate group
Studio 29 Hair & Beauty Ltd (119 companies)

Registered office

3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Officers

NameRoleAppointedResigned
DAVIES, James Miles Director 29 Jan 2021 30 Jun 2021
BYROM, Philip Martin Secretary 29 Jan 2021 11 Nov 2021
BYROM, Philip Martin Director 29 Jan 2021 31 Jan 2022
SIMPSON, Richard Charles Director 29 Jan 2021 18 Jul 2023
SERGEANT, Sarah Jane Director 12 Nov 2021 18 Jun 2024
WATSON, Kerry Anne Secretary 12 Nov 2021 30 Aug 2024
MCGHIN, Adam Director 22 Oct 2024 6 Feb 2026
MCGHIN, Adam Secretary 15 Oct 2024 10 Feb 2026
JONES, Simon David Ainslie Director 18 Jun 2024
PEASE, Alex Director 29 Jan 2021

Control

NameNature of controlNotifiedCeased
Watkin Jones & Son Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021

Accounts

Connections

Owned by

Battersea Park Road London Limited → Watkin Jones & Son LimitedWatkin Jones Holdings LimitedWatkin Jones Group LimitedStudio 29 Hair & Beauty Ltd

Directors’ other companies

Companies at the same address

Data