Battersea Power Station Development Company Limited

General information

Name:

Battersea Power Station Development Company Ltd

Office Address:

1 Village Courtyard Circus West Village SW11 8AH Battersea

Number: 08150687

Incorporation date: 2012-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battersea Power Station Development Company Limited has been prospering in this business for 13 years. Started with Companies House Reg No. 08150687 in 2012, the firm is located at 1 Village Courtyard, Battersea SW11 8AH. This company's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Battersea Power Station Development Company Ltd filed its latest accounts for the period up to December 31, 2022. The latest confirmation statement was filed on July 17, 2023.

With two recruitment advert since 2016-12-08, Battersea Power Station Development Company has been a relatively active employer on the job market. On 2017-08-25, it started employing new workers for a full time Senior Real Estate Lawyer post in London, and on 2016-12-08, for the vacant post of a full time Project Development Manager in London.

That business owes its accomplishments and constant development to exactly seven directors, namely Zaini B., Donagh O., Siew S. and 4 remaining, listed below, who have been controlling the firm since Tue, 1st Oct 2024. At least one secretary in this firm is a limited company: Vistra Secretaries Limited.

Company staff

Zaini B.

Role: Director

Appointed: 01 October 2024

Latest update: 28 April 2025

Vistra Secretaries Limited

Role: Corporate Secretary

Appointed: 31 July 2024

Address: 22-24 New Street, St. Helier, Je1 4tr, Jersey

Latest update: 28 April 2025

Donagh O.

Role: Director

Appointed: 25 June 2024

Latest update: 28 April 2025

Siew S.

Role: Director

Appointed: 15 March 2024

Latest update: 28 April 2025

Azrina I.

Role: Director

Appointed: 06 September 2023

Latest update: 28 April 2025

Datuk K.

Role: Director

Appointed: 01 October 2021

Latest update: 28 April 2025

Soam H.

Role: Director

Appointed: 01 October 2021

Latest update: 28 April 2025

Dato' M.

Role: Director

Appointed: 09 June 2020

Latest update: 28 April 2025

People with significant control

Sime Darby Property (Hong Kong) Limited
Address: Sime Darby House 5/F, 380 Caste Peak Road, Tsuen Wan Territories, Hong Kong
Legal authority Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1066628
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Setia International Limited
Address: Offshore Incorporations Centre Road Town, Tortola, PO Box 957, British Virgin Islands
Legal authority Bvi Business Companies Act 2000
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Financial Services Commission
Registration number 1407688
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

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

Jobs and Vacancies at Battersea Power Station Development Company Ltd

Senior Real Estate Lawyer in London, posted on Friday 25th August 2017
Region / City London, London
Industry House and office construction industry
Salary From £85000.00 to £95000.00 per year
Experience at least seven years
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code BPS1
 
Project Development Manager in London, posted on Thursday 8th December 2016
Region / City London, London
Industry real estate
Salary From £55000.00 to £75000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2023 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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