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Nom

Batlon Properties Limited
Adresse
Unit B Endeavour Park
London Road
Addington West Malling
ME19 5SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09128686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB J & R Corporation Limited Status: Active Notified: 02/05/2017 Companies House Number: 05286083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J & R Corporation Limited Status: Ceased Notified: 01/08/2016 Ceased: 02/05/2017 Companies House Number: 05286083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rai, Amarjeet Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Rai, Amarjeet Status: Ceased Notified: 02/05/2017 Ceased: 02/05/2017 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB T&M Dhillon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 09670746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB T&M Dhillon Group Limited Status: Ceased Notified: 02/05/2017 Ceased: 02/05/2017 Companies House Number: 09670746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 14/07/2014 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rai, Amarjeet Northfleet, Gravesend, Kent, England Status: Active Notified: 07/04/2015 Date of Birth: 03/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British