BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 8BN

Company number 08150687
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 188 KIRTLING STREET, LONDON, ENGLAND, 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 forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from 188 188 Kirtling Street London SW11 8BN United Kingdom to 188 Kirtling Street London SW11 8BN on 5 January 2017; Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN to 188 188 Kirtling Street London SW11 8BN on 21 November 2016. The most likely internet sites of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED are www.batterseapowerstationdevelopmentcompany.co.uk, and www.battersea-power-station-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Development Company Limited is a Private Limited Company. The company registration number is 08150687. Battersea Power Station Development Company Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Battersea Power Station Development Company Limited is 188 Kirtling Street London England Sw11 8bn. . KINSEY, Madonna Louise is a Secretary of the company. CHAP JEN, Khor, Dato’ is a Director of the company. DAUD, Nik Raof is a Director of the company. HAMIDI, Jauhari Bin, Dato' is a Director of the company. MOHAMMAD SALLEH, Saidatul Hishan is a Director of the company. MURPHY, Simon James is a Director of the company. TINCKNELL, Robert George is a Director of the company. TUCK WAI, Wong, Datuk is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARIFFIN BIN ABDUL SAMAD, Kamarul has been resigned. Director CHEONG, Heng Leong has been resigned. Director HENG, Tan Kok has been resigned. Director TEOW, Leong Seng, Dato has been resigned. Director WESTON, Clive has been resigned. Director YUSOF TAHMALI, Zulkifli Tahmali has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINSEY, Madonna Louise
Appointed Date: 08 April 2013
Director
CHAP JEN, Khor, Dato’
Appointed Date: 11 September 2015
66 years old
Director
DAUD, Nik Raof
Appointed Date: 15 February 2016
65 years old
Director
HAMIDI, Jauhari Bin, Dato'
Appointed Date: 02 June 2015
66 years old
Director
MOHAMMAD SALLEH, Saidatul Hishan
Appointed Date: 31 August 2012
56 years old
Director
MURPHY, Simon James
Appointed Date: 15 January 2013
61 years old
Director
TINCKNELL, Robert George
Appointed Date: 21 September 2012
58 years old
Director
TUCK WAI, Wong, Datuk
Appointed Date: 11 September 2015
70 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2013
Appointed Date: 20 July 2012
Director
ARIFFIN BIN ABDUL SAMAD, Kamarul
Resigned: 02 June 2015
Appointed Date: 22 April 2014
56 years old
Director
CHEONG, Heng Leong
Resigned: 11 September 2015
Appointed Date: 31 August 2012
45 years old
Director
HENG, Tan Kok
Resigned: 22 April 2014
Appointed Date: 31 August 2012
62 years old
Director
TEOW, Leong Seng, Dato
Resigned: 11 September 2015
Appointed Date: 31 August 2012
66 years old
Director
WESTON, Clive
Resigned: 31 August 2012
Appointed Date: 20 July 2012
53 years old
Director
YUSOF TAHMALI, Zulkifli Tahmali
Resigned: 19 November 2015
Appointed Date: 31 August 2012
61 years old

Persons With Significant Control

Setia International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sime Darby Property (Hong Kong) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Registered office address changed from 188 188 Kirtling Street London SW11 8BN United Kingdom to 188 Kirtling Street London SW11 8BN on 5 January 2017
21 Nov 2016
Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN to 188 188 Kirtling Street London SW11 8BN on 21 November 2016
27 Jul 2016
Full accounts made up to 31 October 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 31 more events
07 Sep 2012
Appointment of Leong Seng Teow as a director
07 Sep 2012
Appointment of Heng Leong Cheong as a director
07 Sep 2012
Termination of appointment of Clive Weston as a director
06 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10.00
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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