Battersea Power Station Estates Limited

General information

Name:

Battersea Power Station Estates Ltd

Office Address:

1 Circus Road West SW11 8EZ Battersea

Number: 08338291

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Circus Road West, Battersea SW11 8EZ Battersea Power Station Estates Limited is a Private Limited Company issued a 08338291 Companies House Reg No. It was launched on Thursday 20th December 2012. The firm currently known as Battersea Power Station Estates Limited, was previously known as Bps Sales And Lettings. The change has taken place in Tuesday 14th January 2014. The company's classified under the NACE and SIC code 68310 and their NACE code stands for Real estate agencies. 2022-12-31 is the last time when the accounts were reported.

At the moment, the directors listed by the following business include: Siew S. arranged to perform management duties nearly one year ago, Azrina I. arranged to perform management duties in 2023, Annuar A. arranged to perform management duties one year ago and 3 remaining, listed below. To support the directors in their duties, the abovementioned business has been using the skills of Madonna K. as a secretary since 2014.

  • Previous company's names
  • Battersea Power Station Estates Limited 2014-01-14
  • Bps Sales And Lettings Limited 2012-12-20

Financial data based on annual report

Company staff

Siew S.

Role: Director

Appointed: 15 March 2024

Latest update: 21 April 2024

Azrina I.

Role: Director

Appointed: 06 September 2023

Latest update: 21 April 2024

Annuar A.

Role: Director

Appointed: 24 February 2023

Latest update: 21 April 2024

Datuk K.

Role: Director

Appointed: 01 October 2021

Latest update: 21 April 2024

Dato' M.

Role: Director

Appointed: 09 June 2020

Latest update: 21 April 2024

Mohd B.

Role: Director

Appointed: 01 December 2019

Latest update: 21 April 2024

Madonna K.

Role: Secretary

Appointed: 14 January 2014

Latest update: 21 April 2024

People with significant control

Setia International Limited
Address: Offshore Incorporations Centre Road Town, Tortola, PO Box 957, Great Virgin Islands
Legal authority Bvi Business Companies Act 2000
Legal form Limited Company
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 380 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong
Legal authority Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Legal form Limited Company
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
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-12-20
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 9 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
Company Age

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