BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | No. 1 Village Courtyard Circus West Village SW11 8AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Donagh O'sullivan as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Annuar Marzuki Abdul Aziz as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Zaini Bin Yusoff as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Vistra Secretaries Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Madonna Louise Kinsey as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Donagh O'sullivan as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Siew Chee Seng as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Murphy as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Azrina Binti Mohd Isa as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Annie Rosle as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Annuar Marzuki Abdul Aziz as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to No. 1 Village Courtyard Circus West Village London SW11 8AH on Jan 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dato’ Seri Koe Peng Kang as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dato' Soam Heng Choon on Oct 12, 2021 | 2 pages | CH01 | ||
Appointment of Dato’ Seri Koe Peng Kang as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Datuk Choong Kai Wai as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Dato’ Soam Heng Choon as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 22-24 New Street St. Helier 4th Floor, St. Paul's Gate Je1 4tr Jersey |
| 325684900001 | ||||||||||||||
| BIN YUSOFF, Zaini | Director | Bandar Kinrara 47180 Puchong 6, Jalan Bk 6b/11d Selangor Malaysia | Malaysia | Malaysian | Company Director | 328044420001 | ||||||||||||
| HENG CHOON, Soam, Dato' | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | President Of Real Estate | 287958830001 | ||||||||||||
| ISA, Azrina Binti Mohd | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | England | Malaysian | Principal Officer | 313635780001 | ||||||||||||
| KAI WAI, Datuk Choong | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | Malaysia | Malaysian | Acting Chief Executive Officer | 287958510001 | ||||||||||||
| MERICAN BIN AZMI MERICAN, Azmir, Dato' | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | Malaysia | Malaysian | Chief Executive | 271106700001 | ||||||||||||
| SENG, Siew Chee | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | England | Malaysian | Chief Financial Officer | 320727440001 | ||||||||||||
| KINSEY, Madonna Louise | Secretary | Kirtling Street Battersea SW8 5BN London 188 England | 214557090001 | |||||||||||||||
| ABDULLAH, Ahmad Ramzi Bin | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | United Kingdom | Malaysian | Investment Manager | 308053180001 | ||||||||||||
| AMRIN BIN AWALUDDIN, Sri, Dato' | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Managing Director | 239717920001 | ||||||||||||
| BIN ABDULLAH, Mohd Idris Jaya Murali | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | General Manager | 264897500001 | ||||||||||||
| BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato' | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Acting Group Chief Executive Officer | 258252900001 | ||||||||||||
| DAUD, Nik Raof | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | England | Malaysian | Company Director | 31928680002 | ||||||||||||
| HAMIDI, Jauhari Bin | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Acting Managing Director | 214557060001 | ||||||||||||
| JEN, Khor Chap | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malasia | Malaysian | Chief Executive Officer | 214557050001 | ||||||||||||
| KOE PENG KANG, Dato’ Seri | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Executive Vice President | 288013760001 | ||||||||||||
| MARZUKI ABDUL AZIZ, Annuar | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | Malaysia | Malaysian | Chief Financial Officer | 307168850001 | ||||||||||||
| MURPHY, Simon James | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | England | British | Chief Financial Officer And Deputy Chief Executive | 105306530001 | ||||||||||||
| NG, Choon Seng | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian,Chinese | Senior Vice President Special Projects | 251003410001 | ||||||||||||
| O'SULLIVAN, Donagh | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | England | Irish | Chief Executive Officer | 324620620001 | ||||||||||||
| ROSLE, Annie | Director | Village Courtyard Circus West Village SW11 8AH London No. 1 United Kingdom | Malaysia | Malaysian | Investment Manager At The Employees Provident Fund | 268327880001 | ||||||||||||
| SALLEH, Saidatul Hishan Binti Mohammad | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Manager, Private Markets Dept | 214557080001 | ||||||||||||
| TINCKNELL, Robert George | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | United Kingdom | British | Chief Executive Officer | 172443720001 | ||||||||||||
| WAI, Wong Tuck | Director | Circus Road West Battersea Power Station SW11 8EZ Battersea 7 London United Kingdom | Malaysia | Malaysian | Executive Vice President | 214557070001 |
Who are the persons with significant control of BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battersea Power Station Development Company Limited | Sep 20, 2016 | Circus Road West Battersea SW11 8AH London 1 Village Courtyard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0