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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
YOVA INVESTMENTS GP LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DRAGONGLASS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
YC PROPERTIES HOLDING II GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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 ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 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.
FVC BPS HOTEL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ICE DESIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KREOS CAPITAL MANAGEMENT (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OPTIMAL MONITORING HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HALLSTAR LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KREOS CAPITAL VI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
FIDERA LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
FVC BPS HOTEL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BPEA ADVISORS UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MARCHMONT FELTHAM LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied