BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 1 VILLAGE COURTYARD
LONDON
SW11 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AZRINA BINTI MOHD ISA Sep 1977 Malaysian Director 2023-09-06 CURRENT
DATUK CHOONG KAI WAI Jun 1960 Malaysian Director 2021-10-01 CURRENT
DATO' SOAM HENG CHOON Aug 1959 Malaysian Director 2021-10-01 CURRENT
MR ANNUAR MARZUKI ABDUL AZIZ Oct 1970 Malaysian Director 2023-02-24 CURRENT
DATO' AZMIR MERICAN BIN AZMI MERICAN Mar 1971 Malaysian Director 2020-06-09 CURRENT
MR SIEW CHEE SENG Oct 1964 Malaysian Director 2024-03-15 CURRENT
MADONNA LOUISE KINSEY Secretary 2016-09-20 CURRENT
MS ANNIE ROSLE Jul 1968 Malaysian Director 2020-03-06 UNTIL 2023-04-01 RESIGNED
WONG TUCK WAI Apr 1955 Malaysian Director 2016-09-20 UNTIL 2021-10-01 RESIGNED
JAUHARI BIN HAMIDI Dec 1958 Malaysian Director 2016-09-20 UNTIL 2018-09-21 RESIGNED
MR ROBERT GEORGE TINCKNELL Apr 1967 British Director 2016-09-20 UNTIL 2018-04-30 RESIGNED
SAIDATUL HISHAN BINTI MOHAMMAD SALLEH Apr 1969 Malaysian Director 2016-09-20 UNTIL 2020-03-06 RESIGNED
MR AHMAD RAMZI BIN ABDULLAH Jul 1977 Malaysian Director 2023-04-01 UNTIL 2023-09-04 RESIGNED
DATO' SERI KOE PENG KANG Dec 1961 Malaysian Director 2021-10-01 UNTIL 2022-10-01 RESIGNED
MR CHOON SENG NG Apr 1963 Malaysian,Chinese Director 2018-09-21 UNTIL 2019-12-01 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2016-09-20 UNTIL 2024-03-15 RESIGNED
DATUK YUSLINA BINTI MOHD YUNUS Sep 1967 Malaysian Director 2022-10-01 UNTIL 2023-02-24 RESIGNED
KHOR CHAP JEN Sep 1959 Malaysian Director 2016-09-20 UNTIL 2021-10-01 RESIGNED
NIK RAOF DAUD Oct 1960 Malaysian Director 2016-09-20 UNTIL 2017-10-31 RESIGNED
DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI Oct 1958 Malaysian Director 2019-05-02 UNTIL 2020-06-09 RESIGNED
MR MOHD IDRIS JAYA MURALI BIN ABDULLAH May 1968 Malaysian Director 2019-12-01 UNTIL 2021-10-01 RESIGNED
DATO' SRI AMRIN BIN AWALUDDIN Sep 1966 Malaysian Director 2017-10-31 UNTIL 2019-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Battersea Power Station Development Company Limited 2016-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED BATTERSEA UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
BATTERSEA POWER STATION ESTATES LIMITED BATTERSEA UNITED KINGDOM Active FULL 68310 - Real estate agencies
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2021-09-15 31-12-2020 £1 equity
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2021-01-01 31-12-2019 £1 equity
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2019-03-30 30-06-2018 £1 equity
Dormant Company Accounts - BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED 2018-03-24 30-06-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBLUE RESEARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED BATTERSEA UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
BATTERSEA PROJECT PHASE 1 RETAIL, LEISURE, F&B LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BATTERSEA PROJECT PHASE 3A RETAIL, LEISURE, F & B LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BATTERSEA PROJECT PHASE 1 OFFICE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BATTERSEA PROJECT PHASE 3A HOTEL PROPERTY LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied