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 8 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, 2018. The latest confirmation statement was filed on July 17, 2019.

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 six directors, namely Mohd B., Wan B., Wong T. and 3 remaining, listed below, who have been controlling the firm since Sun, 1st Dec 2019. Furthermore, the managing director's efforts are constantly helped with by a secretary - Madonna K., who was appointed by this specific business in April 2013.

Company staff

Mohd B.

Role: Director

Appointed: 01 December 2019

Latest update: 1 January 2020

Wan B.

Role: Director

Appointed: 02 May 2019

Latest update: 1 January 2020

Wong T.

Role: Director

Appointed: 11 September 2015

Latest update: 1 January 2020

Khor C.

Role: Director

Appointed: 11 September 2015

Latest update: 1 January 2020

Madonna K.

Role: Secretary

Appointed: 08 April 2013

Latest update: 1 January 2020

Simon M.

Role: Director

Appointed: 15 January 2013

Latest update: 1 January 2020

Saidatul M.

Role: Director

Appointed: 31 August 2012

Latest update: 1 January 2020

People with significant control

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
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

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 17 July 2019

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 Commercial and residential spaces construction
Salary From £85000.00 to £95000.00 per year
Experience at least seven years
Job type full time
Career level managerial
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 supervising
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 1st December 2019 (TM01)
filed on: 1st, December 2019
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

Similar companies nearby

Closest companies