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Batleys Properties Limited

00170410

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

2 ABBEY ROAD, LONDON, NW10 7BW
Incorporated 24/09/1920

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lord Zameer Mohammed Choudrey

director · Since 28/01/2005

CHARTERED ACCOUNTANT

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Mr Rizwan Pervez

director · Since 28/01/2005

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Dawood Pervez

secretary · Since 26/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Dawood Pervez

director · Since 26/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Honourable Haider Zameer Choudrey

director · Since 08/03/2022

GROUP FINANCE DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Naser Janjua Khan

director · Since 08/03/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Persons with Significant Control

Bestway Wholesale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Abbey Road, Park Royal, London, NW10 7BW

Notified 26/04/2021

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Charges8 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEES

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 06/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 10/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 01/10/2014Registered 28/07/2016Satisfied 08/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 05/11/2014Registered 28/07/2016Satisfied 08/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/10/2014Registered 04/07/2016Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/10/2014Registered 04/07/2016Satisfied 08/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/10/2014Registered 04/07/2016Satisfied 08/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2014Registered 04/07/2016Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/10/2014Registered 04/07/2016Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/10/2014Registered 04/07/2016Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST

Created 06/10/2014Registered 20/10/2014Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST

Created 07/10/2014Registered 15/10/2014Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2014Registered 03/10/2014Satisfied 06/10/2017
charge
satisfied

HSBC BANK PLC

Created 06/04/2011Registered 20/04/2011Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 06/04/2011Registered 20/04/2011Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 11/03/2011Registered 25/03/2011Satisfied 21/10/2014
charge
satisfied

HSBC BANK PLC

Created 18/04/2005Registered 28/04/2005Satisfied 08/10/2014