BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
BATTERSEA

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Company number 10385502
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address 188 KIRTLING STREET, BATTERSEA, LONDON, UNITED KINGDOM, SW11 8BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 June 2017; Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on 2 February 2017; Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN England to 188 188 Kirtling Street Battersea London SW11 8BN on 21 November 2016. The most likely internet sites of BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED are www.batterseapowerstationassetmanagement.co.uk, and www.battersea-power-station-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Power Station Asset Management Limited is a Private Limited Company. The company registration number is 10385502. Battersea Power Station Asset Management Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Battersea Power Station Asset Management Limited is 188 Kirtling Street Battersea London United Kingdom Sw11 8bn. . KINSEY, Madonna Louise is a Secretary of the company. DAUD, Nik Raof is a Director of the company. HAMIDI, Jauhari Bin is a Director of the company. JEN, Khor Chap is a Director of the company. MURPHY, Simon James is a Director of the company. SALLEH, Saidatul Hishan Binti Mohammad is a Director of the company. TINCKNELL, Robert George is a Director of the company. WAI, Wong Tuck is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINSEY, Madonna Louise
Appointed Date: 20 September 2016
Director
DAUD, Nik Raof
Appointed Date: 20 September 2016
65 years old
Director
HAMIDI, Jauhari Bin
Appointed Date: 20 September 2016
66 years old
Director
JEN, Khor Chap
Appointed Date: 20 September 2016
66 years old
Director
MURPHY, Simon James
Appointed Date: 20 September 2016
61 years old
Director
SALLEH, Saidatul Hishan Binti Mohammad
Appointed Date: 20 September 2016
56 years old
Director
TINCKNELL, Robert George
Appointed Date: 20 September 2016
58 years old
Director
WAI, Wong Tuck
Appointed Date: 20 September 2016
70 years old

Persons With Significant Control

Battersea Power Station Development Company Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED Events

07 Feb 2017
Current accounting period shortened from 30 September 2017 to 30 June 2017
02 Feb 2017
Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on 2 February 2017
21 Nov 2016
Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN England to 188 188 Kirtling Street Battersea London SW11 8BN on 21 November 2016
06 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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