Menna Overview
Here’s a quick overview of BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2016.
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No10385475
- Age9 years 10 months Incorporated 20 September 2016
- Officers6
Address
No. 1 Village Courtyard, Circus West Village, London, SW11 8AH, United Kingdom
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED is an active company incorporated on 20 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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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 2024. Next accounts due by 30 September 2025
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 Dormant
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 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 17 Jun 2025
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
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination 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 Dormant
2 Years Ago on 27 Sep 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 18 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
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 BIN AZMI MERICAN, Azmir, Dato' | 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 |
|---|---|---|
| Battersea Power Station Development Company Limited | 20 Sept 2016 |
Related Companies
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HO, Hon Sang, Datuk, ISA, Azrina Binti Mohd, SENG, Siew Chee, AMRIN BIN AWALUDDIN, Sri, Dato', BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', DAUD, Nik Raof, HAMIDI, Jauhari Bin, HENG CHOON, Soam, Dato', JEN, Khor Chap, KAI WAI, Datuk Choong, MURPHY, Simon James, NG, Choon Seng, ROSLE, Annie, SALLEH, Saidatul Hishan Binti Mohammad, TINCKNELL, Robert George, WAI, Wong Tuck are mutual persons.
HO, Hon Sang, Datuk, ISA, Azrina Binti Mohd, MERICAN BIN AZMI MERICAN, Azmir, Dato', SENG, Siew Chee, AMRIN BIN AWALUDDIN, Sri, Dato', BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', DAUD, Nik Raof, HAMIDI, Jauhari Bin, HENG CHOON, Soam, Dato', JEN, Khor Chap, KAI WAI, Datuk Choong, MARZUKI ABDUL AZIZ, Annuar, MURPHY, Simon James, NG, Choon Seng, ROSLE, Annie, SALLEH, Saidatul Hishan Binti Mohammad, TINCKNELL, Robert George, WAI, Wong Tuck are mutual persons.
HO, Hon Sang, Datuk, ISA, Azrina Binti Mohd, SENG, Siew Chee, 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, MARZUKI ABDUL AZIZ, Annuar, NG, Choon Seng, ROSLE, Annie, TINCKNELL, Robert George are mutual persons.
ISA, Azrina Binti Mohd, SENG, Siew Chee, AMRIN BIN AWALUDDIN, Sri, Dato', BIN ABDULLAH, Mohd Idris Jaya Murali, DAUD, Nik Raof, KAI WAI, Datuk Choong, NG, Choon Seng, ROSLE, Annie, TINCKNELL, Robert George are mutual persons.
ISA, Azrina Binti Mohd are mutual persons.
MERICAN BIN AZMI MERICAN, Azmir, Dato', BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong are mutual persons.
DAUD, Nik Raof are mutual persons.
DAUD, Nik Raof are mutual persons.
DAUD, Nik Raof are mutual persons.
DAUD, Nik Raof are mutual persons.
DAUD, Nik Raof are mutual persons.
DAUD, Nik Raof are mutual persons.
MURPHY, Simon James are mutual persons.
TINCKNELL, Robert George are mutual persons.
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
HO, Hon Sang, Datuk, ISA, Azrina Binti Mohd, MERICAN BIN AZMI MERICAN, Azmir, Dato', SENG, Siew Chee, 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', JEN, Khor Chap, KAI WAI, Datuk Choong, NG, Choon Seng, ROSLE, Annie, TINCKNELL, Robert George, WAI, Wong Tuck are mutual persons.
GCM RESOURCES PLC
DAUD, Nik Raof are mutual persons.
IMPORTED TYRE MANUFACTURERS' ASSOCIATION (THE)
DAUD, Nik Raof are mutual persons.
ARELI DEVELOPMENTS LIMITED
TINCKNELL, Robert George are mutual persons.
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Here’s a quick overview of BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2016.