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Nom	Walters (Battersea) Limited
Adresse	15-27 Falcon Rd Battersea London SW11 2PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00401831 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Walters Family Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Kester, David Battersea, London, United Kingdom Status: Active Notified: 30/04/2007 Date of Birth: 02/1967 Occupation: Television Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Rosalind Andrea London, United Kingdom Status: Active Notified: 25/01/2012 Date of Birth: 08/1944 Occupation: Occupational Therapist (retired) Role: Director Country of Residence: England Nationality: British

Olins, Edward Phillip Battersea, London, United Kingdom Status: Active Notified: 24/08/2006 Date of Birth: 08/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Olins, Joanna Battersea, London, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 06/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Leone Ruth Battersea, London, United Kingdom Status: Active Notified: 25/01/2012 Date of Birth: 09/1938 Occupation: Part-Time Teacher Role: Director Country of Residence: England Nationality: British

Rosenberg, Susanna London, England Status: Active Notified: 26/05/2017 Date of Birth: 10/1970 Occupation: Dramatherapist Role: Director Country of Residence: England Nationality: British

Addai, Anthony Battersea, United Kingdom Status: Ceased Notified: 25/01/2012 Ceased: 05/04/2024 Role: Secretary

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Walters (Battersea) Limited

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Persons with Significant Control (1)

Officers (7)