Battersea Power Station Asset Management Limited

General information

Name:

Battersea Power Station Asset Management Ltd

Office Address:

No. 1 Village Courtyard Circus West Village SW11 8AH London

Number: 10385502

Incorporation date: 2016-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battersea Power Station Asset Management came into being in 2016 as a company enlisted under no 10385502, located at SW11 8AH London at No. 1 Village Courtyard. The firm has been in business for 8 years and its official status is active. This business's SIC code is 68320, that means Management of real estate on a fee or contract basis. Its latest annual accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-17.

That company owes its accomplishments and constant growth to exactly six directors, who are Azrina I., Annuar M., Soam H. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been controlling the company since 2023-09-06. To provide support to the directors, the company has been utilizing the skills of Madonna K. as a secretary since the appointment on 2016-09-20.

Financial data based on annual reports

Company staff

Azrina I.

Role: Director

Appointed: 06 September 2023

Latest update: 3 March 2024

Annuar M.

Role: Director

Appointed: 24 February 2023

Latest update: 3 March 2024

Soam H.

Role: Director

Appointed: 01 October 2021

Latest update: 3 March 2024

Datuk K.

Role: Director

Appointed: 01 October 2021

Latest update: 3 March 2024

Azmir M.

Role: Director

Appointed: 09 June 2020

Latest update: 3 March 2024

Simon M.

Role: Director

Appointed: 20 September 2016

Latest update: 3 March 2024

Madonna K.

Role: Secretary

Appointed: 20 September 2016

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Battersea Power Station Development Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Circus Road West, Battersea, SW11 8AH and was registered as a PSC under the reg no 08150687.

Battersea Power Station Development Company Limited
Address: 1 Village Courtyard Circus Road West, Battersea, London, SW11 8AH, England
Legal authority Companies Acts
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08150687
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 17 October 2017
Start Date For Period Covered By Report 2016-09-20
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 17 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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