This company is commonly known as Battersea Power Station Development Company Limited. The company was founded 11 years ago and was given the registration number 08150687. The firm's registered office is in BATTERSEA. You can find them at 1 Village Courtyard, Circus West Village, Battersea, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08150687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Secretary | 08 April 2013 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 October 2021 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 06 September 2023 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 October 2021 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 24 February 2023 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 09 June 2020 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 15 March 2024 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 20 July 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 April 2023 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 31 October 2017 | Active |
| 188, Kirtling Street, Battersea, London, United Kingdom, SW8 5BN | Director | 22 April 2014 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 December 2019 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 02 May 2019 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 11 September 2015 | Active |
| 188, Kirtling Street, Battersea, London, United Kingdom, SW8 5BN | Director | 31 August 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 15 February 2016 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 02 June 2015 | Active |
| 188, Kirtling Street, Battersea, London, United Kingdom, SW8 5BN | Director | 31 August 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 31 August 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 October 2022 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 15 January 2013 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 21 September 2018 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 01 October 2021 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 06 March 2020 | Active |
| 188, Kirtling Street, Battersea, London, United Kingdom, SW8 5BN | Director | 31 August 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 21 September 2012 | Active |
| 1, Village Courtyard, Circus West Village, Battersea, United Kingdom, SW11 8AH | Director | 11 September 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 20 July 2012 | Active |
| 188, Kirtling Street, Battersea, London, United Kingdom, SW8 5BN | Director | 31 August 2012 | Active |
| Sime Darby Property (Hong Kong) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Sime Darby House, 5/F, 380 Caste Peak Road, Tsuen Wan Territories, Hong Kong, |
| Nature of control | : |
|
| Setia International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
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