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RECALLBATCH LIMITED

Company summary

Company number: 02647011
Status: ACTIVE
Incorporated / age: 19 September 199135 years
Registered office: 30 Castlebar Park, Ealing, London, W5 1BU
Accounts due: 30 June 2027
Confirmation statement due: 3 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Castlebar Park, Ealing, London, W5 1BU
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Richard ACTIVE	Director	30 Nov 2006		England	May 1956	30, Castlebar Park, London, W5 1BU, United Kingdom
RYAN, Christine Susan ACTIVE	Director	17 Sep 2021		England	March 1961	30 Castlebar Park, Ealing, London, W5 1BU
DUFFY, Eileen RESIGNED	Secretary	01 Jun 1993	31 Dec 2009			54 Fordhook Avenue, Ealing, London, W5 3LR
MCPHILLIPS, Charles Declan Francis RESIGNED	Secretary	16 Oct 1991	01 Jun 1993			Dragoon House 37 Artillery Lane, London, E1 7LT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Sep 1991	16 Oct 1991			26, Church Street, London, NW8 8EP
DUFFY, Richard RESIGNED	Director	01 Jun 1993	30 Nov 2006		July 1922	Flat 21, Building 12 Road 4201, Manana Town 342, Bahrain, Arabian Gulf
MCLEAN, Andrew Firth RESIGNED	Director	16 Oct 1991	01 Jun 1993		August 1965	Dragoon House 37 Artillery Lane, London, E1 7LT
MCPHILLIPS, Charles Declan Francis RESIGNED	Director	16 Oct 1991	01 Jun 1993		November 1954	Dragoon House 37 Artillery Lane, London, E1 7LT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Sep 1991	16 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUFFY, Richard ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: England
Date of birth: May 1956
Address: 30, Castlebar Park, London, W5 1BU, United Kingdom

RYAN, Christine Susan ACTIVE
Role: Director
Appointed on: 17 Sep 2021
Country of Residence: England
Date of birth: March 1961
Address: 30 Castlebar Park, Ealing, London, W5 1BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1991
Resigned on: 16 Oct 1991
Address: 26, Church Street, London, NW8 8EP

DUFFY, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Nov 2006
Date of birth: July 1922
Address: Flat 21, Building 12 Road 4201, Manana Town 342, Bahrain, Arabian Gulf

MCLEAN, Andrew Firth RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 01 Jun 1993
Date of birth: August 1965
Address: Dragoon House 37 Artillery Lane, London, E1 7LT

MCPHILLIPS, Charles Declan Francis RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 01 Jun 1993
Date of birth: November 1954
Address: Dragoon House 37 Artillery Lane, London, E1 7LT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1991
Resigned on: 16 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU