Battersea Power Station Management Services Limited

General information

Name:

Battersea Power Station Management Services Ltd

Office Address:

7 Circus Road West Battersea Power Station SW11 8EZ Battersea

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 4 years. The Private Limited Company can be reached at 7 Circus Road West, Battersea Power Station in Battersea and their area code is SW11 8EZ. 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 2018-12-31 and the most recent annual confirmation statement was filed on 2019-07-17.

Our information regarding the firm's personnel implies that there are six directors: Wan B., Choon N., Simon M. 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 2019-05-02, 2018-09-21 and 2016-09-20. 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

Wan B.

Role: Director

Appointed: 02 May 2019

Latest update: 2 November 2019

Choon N.

Role: Director

Appointed: 21 September 2018

Latest update: 2 November 2019

Madonna K.

Role: Secretary

Appointed: 20 September 2016

Latest update: 2 November 2019

Simon M.

Role: Director

Appointed: 20 September 2016

Latest update: 2 November 2019

Wong W.

Role: Director

Appointed: 20 September 2016

Latest update: 2 November 2019

Khor J.

Role: Director

Appointed: 20 September 2016

Latest update: 2 November 2019

Saidatul S.

Role: Director

Appointed: 20 September 2016

Latest update: 2 November 2019

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 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
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2019-12-01 (TM01)
filed on: 1st, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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