Menna Overview
Here’s a quick overview of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED 👀 — a Battersea, London based business that started in 2012.
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No08150687
- Age14 years Incorporated 20 July 2012
- Officers6
Address
1 Village Courtyard, Circus West Village, Battersea, London, SW11 8AH, United Kingdom
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED is an active company incorporated on 20 July 2012 and based in Battersea, London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA SECRETARIES LIMITED | corporate secretary | 31 Jul 2024 | |
| BIN YUSOFF, Zaini | director | Dec 1964 | 01 Oct 2024 |
| HO, Hon Sang, Datuk | director | Nov 1960 | 01 Sept 2025 |
| ISA, Azrina Binti Mohd | director | Sep 1977 | 06 Sept 2023 |
| MERICAN, Dato' Azmir Merican Bin Azmi | director | Mar 1971 | 09 Jun 2020 |
| SENG, Siew Chee | director | Oct 1964 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Setia International Limited | 06 Apr 2016 | |
| Sime Darby Property (Hong Kong) Limited | 06 Apr 2016 |
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HO, Hon Sang, Datuk, ISA, Azrina Binti Mohd, MERICAN, Dato' Azmir Merican Bin Azmi, SENG, Siew Chee, ABDULLAH, Ahmad Ramzi Bin, AMRIN BIN AWALUDDIN, Sri, Dato', BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', DAUD, Nik Raof, HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong, MOHD YUNUS, Yuslina Binti, Datuk, NG, Choon Seng, PENG KANG, Seri Koe, Dato', ROSLE, Annie, TINCKNELL, Robert George are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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DAUD, Nik Raof are mutual persons.
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MURPHY, Simon James are mutual persons.
MURPHY, Simon James are mutual persons.
MURPHY, Simon James are mutual persons.
MURPHY, Simon James are mutual persons.
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WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED 👀 — a Battersea, London based business that started in 2012.