BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
COMPANY NUMBER
10385502
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.
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 ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Annuar Marzuki Abdul Aziz (930716885) has left the board |
| 11/10/2024 | New Board Member Zaini Bin Yusoff (932804379) Appointed |
| 05/08/2024 | Madonna Louise Kinsey (921455828) has left the board |
Credit Risk Overview
Want to learn more about BATTERSEA POWER STATION ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA POWER STATION ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
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 |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
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 |
|---|---|
| 11/10/2024 | Annuar Marzuki Abdul Aziz (930716885) has left the board |
| 11/10/2024 | New Board Member Zaini Bin Yusoff (932804379) Appointed |
| 05/08/2024 | Madonna Louise Kinsey (921455828) has left the board |
| 05/08/2024 | New Company Secretary VISTRA SECRETARIES LIMITED (932568251) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Donagh O'Sullivan (932462052) Appointed |
| 23/10/2023 | New Accounts filed |
| 20/09/2023 | Ahmad Ramzi Bin Abdullah (930805312) 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 (930805312) Appointed |
| 20/04/2023 | Annie Rosle (926832788) has left the board |
| 29/03/2023 | Yuslina Binti Mohd Yunus (930093826) has left the board |
| 29/03/2023 | New Board Member Annuar Marzuki Abdul Aziz (930716885) Appointed |
| 12/10/2022 | New Board Member Yuslina Binti Mohd Yunus (930093826) Appointed |
| 11/10/2022 | Seri Koe Peng Kang (928796206) has left the board |
| 08/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Datuk Choong Kai Wai (928795851) Appointed |
| 08/10/2021 | New Board Member Seri Koe Peng Kang (928796206) Appointed |
| 08/10/2021 | New Board Member Soam Soam Heng Choon (928795883) Appointed |
| 07/10/2021 | Wong Tuck Wai (921455707) has left the board |
| 07/10/2021 | New Board Member Datuk Choong Kai Wai (928801179) Appointed |
| 07/10/2021 | New Board Member Dato Seri Koe Peng Kang (928801191) Appointed |
| 07/10/2021 | New Board Member Dato Soam Heng Choon (928801146) Appointed |
| 07/10/2021 | Mohd Idris Jaya Murali Bin Abdullah (926489750) has left the board |
| 07/10/2021 | Khor Chap Jen (921455705) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Azmir Merican Bin Azmi Merican (927110670) Appointed |
| 24/06/2020 | Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) has left the board |
| 01/04/2020 | New Board Member Annie Rosle (926832788) Appointed |
| 01/04/2020 | Annie Rosle (926835300) has left the board |
| 25/03/2020 | New Board Member Annie Rosle (926835300) Appointed |
| 24/03/2020 | Saidatul Hishan Binti Mohammad Salleh (921455708) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 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 |
| 05/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825312) has left the board |
| 24/06/2019 | New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) Appointed |
| 10/05/2019 | New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825312) Appointed |
| 09/05/2019 | Sri Amrin Bin Awaluddin (923971792) has left the board |
| 02/04/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Choon Seng Ng (925100341) Appointed |
| 11/10/2018 | Choon Seng Ng (925100865) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
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