BATTERSEA POWER STATION ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BATTERSEA POWER STATION ESTATES LIMITED
COMPANY NUMBER
08338291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
http://www.batterseapowerstation.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/12/2012
14/01/2014
BPS SALES AND LETTINGS LIMITED
LONDON
SW11 8AH
Telephone: 02075010688
TPS: Yes
24 Circus Road West
London
SW11 8EZ
Telephone: 70621788
No. 1 Village Courtyard
Circus West Village
London
SW11 8AH
SW11 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Annuar Marzuki Bin Abdul Aziz (930716900) has left the board |
| 11/10/2024 | New Board Member Zaini Bin Yusoff (932805519) Appointed |
| 04/10/2024 | Simon James Murphy (915427712) has left the board |
Credit Risk Overview
Want to learn more about BATTERSEA POWER STATION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTERSEA POWER STATION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA POWER STATION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Annuar Marzuki Bin Abdul Aziz (930716900) has left the board |
| 11/10/2024 | New Board Member Zaini Bin Yusoff (932805519) Appointed |
| 04/10/2024 | Simon James Murphy (915427712) has left the board |
| 05/08/2024 | Madonna Louise Kinsey (918427086) has left the board |
| 05/08/2024 | New Company Secretary VISTRA SECRETARIES LIMITED (932568230) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Donagh O'Sullivan (932462048) Appointed |
| 11/10/2023 | New Accounts filed |
| 20/09/2023 | Ahmad Ramzi Bin Abdullah (930803253) has left the board |
| 20/09/2023 | New Board Member Azrina Binti Mohd Isa (931363578) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Ahmad Ramzi Bin Abdullah (930803253) Appointed |
| 20/04/2023 | Annie Rosle (926832788) has left the board |
| 29/03/2023 | New Board Member Annuar Marzuki Bin Abdul Aziz (930716900) Appointed |
| 29/03/2023 | Yuslina Binti Mohd Yunus (930093826) has left the board |
| 24/10/2022 | New Board Member Yuslina Binti Mohd Yunus (930093826) Appointed |
| 12/10/2022 | New Board Member Yuslina Binti Mohd Yunus (930093998) Appointed |
| 11/10/2022 | Seri Koe Peng Kang (928796206) has left the board |
| 05/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Datuk Choong Kai Wai (928795851) Appointed |
| 06/10/2021 | New Board Member Datuk Choong Kai Wai (928796189) Appointed |
| 06/10/2021 | New Board Member Dato Seri Koe Peng Kang (928796206) Appointed |
| 06/10/2021 | Khor Chap Jen (920192741) has left the board |
| 06/10/2021 | Wong Tuck Wai (920185636) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Datuk Choong Kai Wai (928796189) Appointed |
| 05/10/2021 | New Board Member Seri Koe Peng Kang (928796206) Appointed |
| 05/10/2021 | New Board Member Datuk Choong Kai Wai (928795851) Appointed |
| 05/10/2021 | Khor Chap Jen (920192741) has left the board |
| 05/10/2021 | Wong Tuck Wai (920185636) has left the board |
| 17/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Dato' Azmir Merican Bin Azmi Merican (927191243) Appointed |
| 17/07/2020 | Dato Azmir Merican Bin Azmi Merican (927191244) has left the board |
| 16/07/2020 | New Board Member Dato Azmir Merican Bin Azmi Merican (927191244) Appointed |
| 24/06/2020 | Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825304) has left the board |
| 24/03/2020 | New Board Member Annie Rosle (926832788) Appointed |
| 23/03/2020 | Saidatul Hishan Mohammad Salleh (918484005) has left the board |
| 04/12/2019 | Choon Seng Ng (925100341) has left the board |
| 04/12/2019 | New Board Member Mohd Idris Jaya Murali Bin Abdullah (926489750) Appointed |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825304) Appointed |
| 09/05/2019 | Sri Amrin Bin Awaluddin (923971792) has left the board |
| 02/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
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