Battersea Power Station Management Services Limited

General information

Name:

Battersea Power Station Management Services Ltd

Office Address:

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

Number: 10385475

Incorporation date: 2016-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battersea Power Station Management Services Limited with the registration number 10385475 has been operating on the market for 8 years. The Private Limited Company can be reached at No. 1 Village Courtyard, Circus West Village in London and their area code is SW11 8AH. The firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-17.

Our information regarding the firm's personnel implies that there are six directors: Azrina I., Annuar M., Soam H. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2023-09-06, 2023-02-23 and 2021-10-01. Moreover, the managing director's responsibilities are often backed by a secretary - Madonna K., who was officially appointed by the following limited company in 2016.

Financial data based on annual reports

Company staff

Azrina I.

Role: Director

Appointed: 06 September 2023

Latest update: 1 November 2023

Annuar M.

Role: Director

Appointed: 23 February 2023

Latest update: 1 November 2023

Soam H.

Role: Director

Appointed: 01 October 2021

Latest update: 1 November 2023

Datuk K.

Role: Director

Appointed: 01 October 2021

Latest update: 1 November 2023

Azmir M.

Role: Director

Appointed: 09 June 2020

Latest update: 1 November 2023

Simon M.

Role: Director

Appointed: 20 September 2016

Latest update: 1 November 2023

Madonna K.

Role: Secretary

Appointed: 20 September 2016

Latest update: 1 November 2023

People with significant control

The companies that control this firm include: 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 registration number 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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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