BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12086676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12086676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
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
25 - 28 OLD BURLINGTON STREET
LONDON
W1S 3AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1852 LIMITED (until 12/08/2019)
AGHOCO 1852 LIMITED (until 12/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBERT HO | Jun 1975 | American | Director | 2023-02-16 | CURRENT |
MR PHILIP GOLDING | May 1975 | British | Director | 2023-02-16 | CURRENT |
PETER HAYWARD | Jan 1980 | British | Director | 2023-02-16 | CURRENT |
DATUK CHOONG KAI WAI | Jun 1960 | Malaysian | Director | 2021-10-01 UNTIL 2023-02-16 | RESIGNED |
MADONNA LOUISE KINSEY | Secretary | 2019-08-12 UNTIL 2023-02-16 | RESIGNED | ||
DATO' AZMIR MERICAN BIN AZMI MERICAN | Mar 1971 | Malaysian | Director | 2020-06-09 UNTIL 2023-02-16 | RESIGNED |
DATUK WONG TUCK WAI | Apr 1955 | Malaysian | Director | 2019-08-20 UNTIL 2021-10-01 | RESIGNED |
DATO' SERI KOE PENG KANG | Dec 1961 | Malaysian | Director | 2021-10-01 UNTIL 2022-10-01 | RESIGNED |
MS ANNIE ROSLE | Jul 1968 | Malaysian | Director | 2020-03-27 UNTIL 2023-02-16 | RESIGNED |
CHOON SENG NG | Apr 1963 | Malaysian,Chinese | Director | 2019-08-20 UNTIL 2019-12-01 | RESIGNED |
SIMON JAMES MURPHY | Jul 1964 | British | Director | 2019-08-12 UNTIL 2023-02-16 | RESIGNED |
DATO' SOAM HENG CHOON | Aug 1959 | Malaysian | Director | 2021-10-01 UNTIL 2023-02-16 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2019-07-05 UNTIL 2019-08-12 | RESIGNED | ||
SAIDATUL HISHAN MOHAMMAD SALLEH | Apr 1969 | Malaysian | Director | 2019-08-20 UNTIL 2020-03-27 | RESIGNED |
DATUK YUSLINA BINTI MOHD YUNUS | Sep 1967 | Malaysian | Director | 2022-10-01 UNTIL 2023-02-16 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-07-05 UNTIL 2019-08-12 | RESIGNED |
DATO' KHOR CHAP JEN | Sep 1959 | Malaysian | Director | 2019-08-20 UNTIL 2021-10-01 | RESIGNED |
DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI | Oct 1958 | Malaysian | Director | 2019-08-20 UNTIL 2020-06-09 | RESIGNED |
MR MOHD IDRIS JAYA MURALI BIN ABDULLAH | May 1968 | Malaysian | Director | 2019-12-01 UNTIL 2021-10-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-05 UNTIL 2019-08-12 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-05 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fvc Bps Hotel Company Limited | 2023-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-07-05 - 2019-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-16 | 31-12-2022 | 2,732,490 Cash -2,010,545 equity |
Dormant Company Accounts - BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED | 2021-06-19 | 31-12-2020 | £1 equity |