Menna Overview
Here’s a quick overview of BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED 👀 — a London based business that started in 2019.
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
- Company statusactive
- Company No12086676
- Age7 years Incorporated 5 July 2019
- Officers3
Address
25 - 28 Old Burlington Street, 3rd Floor, London, W1S 3AN, England
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is an active company incorporated on 5 July 2019 and based in London, England. The company was registered 7 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)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDING, Philip | director | May 1975 | 16 Feb 2023 |
| HAYWARD, Peter | director | Jan 1980 | 16 Feb 2023 |
| HO, Albert Kai Chung | director | Jun 1975 | 16 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fvc Bps Hotel Company Limited | 16 Feb 2023 | |
| Inhoco Formations Limited | 05 Jul 2019 |
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GOLDING, Philip, HO, Albert Kai Chung are mutual persons.
HO, Albert Kai Chung are mutual persons.
BIN ABDULLAH, Mohd Idris Jaya Murali, CHAP JEN, Khor, Dato', KAI WAI, Datuk Choong, MOHAMMAD SALLEH, Saidatul Hishan, MOHD YUNUS, Yuslina Binti, Datuk, PENG KANG, Seri Koe, Dato', TUCK WAI, Wong, Datuk are mutual persons.
BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong, MERICAN BIN AZMI MERICAN, Azmir, Dato', MOHD YUNUS, Yuslina Binti, Datuk, PENG KANG, Seri Koe, Dato' are mutual persons.
BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong, MOHD YUNUS, Yuslina Binti, Datuk, PENG KANG, Seri Koe, Dato' are mutual persons.
BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong, MERICAN BIN AZMI MERICAN, Azmir, Dato' are mutual persons.
BIN ABDULLAH, Mohd Idris Jaya Murali, BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato', CHAP JEN, Khor, Dato', HENG CHOON, Soam, Dato', KAI WAI, Datuk Choong, MOHD YUNUS, Yuslina Binti, Datuk, PENG KANG, Seri Koe, Dato', TUCK WAI, Wong, Datuk are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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GOLDING, Philip, HAYWARD, Peter, HO, Albert Kai Chung are mutual persons.
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GOLDING, Philip are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
AGHOCO 2361 LIMITED
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
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HART, Roger are mutual persons.
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INHOCO FORMATIONS LIMITED is a mutual person.
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 PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED 👀 — a London based business that started in 2019.