BATTERSEA POWER STATION ESTATES LIMITED
BATTERSEA BPS SALES AND LETTINGS LIMITED

Hellopages » Greater London » Wandsworth » SW11 8BN
Company number 08338291
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 188 KIRTLING STREET, BATTERSEA, LONDON, UNITED KINGDOM, SW11 8BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on 1 February 2017. The most likely internet sites of BATTERSEA POWER STATION ESTATES LIMITED are www.batterseapowerstationestates.co.uk, and www.battersea-power-station-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Estates Limited is a Private Limited Company. The company registration number is 08338291. Battersea Power Station Estates Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Battersea Power Station Estates Limited is 188 Kirtling Street Battersea London United Kingdom 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 has been resigned. Director WESTON, Clive has been resigned. Director YUSOF TAHMALI, Zulkifli Tahmali has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KINSEY, Madonna Louise
Appointed Date: 14 January 2014
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
67 years old
Director
MOHAMMAD SALLEH, Saidatul Hishan
Appointed Date: 14 January 2014
56 years old
Director
MURPHY, Simon James
Appointed Date: 14 January 2014
61 years old
Director
TINCKNELL, Robert George
Appointed Date: 14 January 2014
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: 14 January 2014
Appointed Date: 20 December 2012
Director
ARIFFIN BIN ABDUL SAMAD, Kamarul
Resigned: 22 June 2015
Appointed Date: 22 April 2014
57 years old
Director
CHEONG, Heng Leong
Resigned: 11 September 2015
Appointed Date: 14 January 2014
45 years old
Director
HENG, Tan Kok
Resigned: 22 April 2014
Appointed Date: 14 January 2014
62 years old
Director
TEOW, Leong Seng
Resigned: 11 September 2015
Appointed Date: 14 January 2014
67 years old
Director
WESTON, Clive
Resigned: 14 January 2014
Appointed Date: 20 December 2012
53 years old
Director
YUSOF TAHMALI, Zulkifli Tahmali
Resigned: 19 November 2015
Appointed Date: 14 January 2014
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 ESTATES LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
01 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 1 February 2017
21 Nov 2016
Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN to 188 188 Kirtling Street Battersea London SW11 8BN on 21 November 2016
27 Jul 2016
Full accounts made up to 31 October 2015
...
... and 28 more events
14 Jan 2014
Change of name notice
14 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
19 Jul 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
20 Dec 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 20 December 2012
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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