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- BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
10385475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/09/2016
(8 years and 2 months old)
WEBSITE
www.batterseapowerstation.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW11 8AH
Telephone: 02075010688
TPS: Yes
7 Circus Road West
Battersea Power Station
London
SW11 8EZ
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 |
---|---|---|
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Annuar Marzuki Abdul Aziz (930716885) has left the board |
Date: 11/10/2024 | Event: New Board Member Zaini Bin Yusoff (932804442) Appointed |
Date: 05/08/2024 | Event: Madonna Louise Kinsey (921455709) has left the board |
Credit Risk Overview
Want to learn more about BATTERSEA POWER STATION MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2016 - Present (8 years and 2 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Azmir Merican Bin Azmi Merican 09/06/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. | Active - Accounts Filed | View Report |
BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Annuar Marzuki Abdul Aziz (930716885) has left the board |
Date: 11/10/2024 | Event: New Board Member Zaini Bin Yusoff (932804442) Appointed |
Date: 05/08/2024 | Event: Madonna Louise Kinsey (921455709) has left the board |
Date: 05/08/2024 | Event: New Company Secretary VISTRA SECRETARIES LIMITED (932568490) Appointed |
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Donagh O'Sullivan (932462062) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: Ahmad Ramzi Bin Abdullah (930805318) has left the board |
Date: 20/09/2023 | Event: New Board Member Azrina Binti Mohd Isa (931363578) Appointed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Ahmad Ramzi Bin Abdullah (930805318) Appointed |
Date: 20/04/2023 | Event: Annie Rosle (926832788) has left the board |
Date: 29/03/2023 | Event: New Board Member Annuar Marzuki Abdul Aziz (930716885) Appointed |
Date: 11/10/2022 | Event: Dato Seri Koe Peng Kang (928801376) has left the board |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Board Member Datuk Choong Kai Wai (928795851) Appointed |
Date: 08/10/2021 | Event: New Board Member Soam Soam Heng Choon (928795883) Appointed |
Date: 07/10/2021 | Event: New Board Member Datuk Choong Kai Wai (928801364) Appointed |
Date: 07/10/2021 | Event: Mohd Idris Jaya Murali Bin Abdullah (926489750) has left the board |
Date: 07/10/2021 | Event: Khor Chap Jen (921455705) has left the board |
Date: 07/10/2021 | Event: Wong Tuck Wai (921455707) has left the board |
Date: 07/10/2021 | Event: New Board Member Dato Soam Heng Choon (928801355) Appointed |
Date: 07/10/2021 | Event: New Board Member Dato Seri Koe Peng Kang (928801376) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: New Board Member Azmir Merican Bin Azmi Merican (927110670) Appointed |
Date: 24/06/2020 | Event: Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) has left the board |
Date: 01/04/2020 | Event: Annie Rosle (926832890) has left the board |
Date: 01/04/2020 | Event: New Board Member Annie Rosle (926832788) Appointed |
Date: 24/03/2020 | Event: Saidatul Hishan Binti Mohammad Salleh (921455708) has left the board |
Date: 24/03/2020 | Event: New Board Member Annie Rosle (926832890) Appointed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Board Member Mohd Idris Jaya Murali Bin Abdullah (926489750) Appointed |
Date: 04/12/2019 | Event: Choon Seng Ng (925100341) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825322) has left the board |
Date: 17/05/2019 | Event: New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) Appointed |
Date: 10/05/2019 | Event: New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825322) Appointed |
Date: 09/05/2019 | Event: Sri Amrin Bin Awaluddin (923971792) has left the board |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: Choon Seng Ng (925100959) has left the board |
Date: 11/10/2018 | Event: New Board Member Choon Seng Ng (925100341) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Jauhari Bin Hamidi (921455706) has left the board |
Date: 04/10/2018 | Event: New Board Member Choon Seng Ng (925100959) Appointed |
Date: 14/05/2018 | Event: Robert George Tincknell (917244372) has left the board |
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