Battersea Power Station Development Company Limited, Battersea

Battersea Power Station Development Company Limited is a private limited company. Located at 1 Village Courtyard, Circus West Village, Battersea SW11 8AH, this 9 years old enterprise was incorporated on 2012-07-20 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
6 directors can be found in the company: Datuk K. (appointed on 01 October 2021), Seri P. (appointed on 01 October 2021), Soam H. (appointed on 01 October 2021). Among the secretaries (1 in total), we can name: Madonna K. (appointed on 08 April 2013).
About
Name: Battersea Power Station Development Company Limited
Number: 08150687
Incorporation date: 2012-07-20
End of financial year: 31 December
 
Address: 1 Village Courtyard
Circus West Village
Battersea
SW11 8AH
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Setia International Limited
6 April 2016 - 6 April 2016
Address Offshore Incorporations Centre Road Town, Tortola, PO Box 957, British Virgin Islands
Legal authority Bvi Business Companies Act 2000
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Financial Services Commission
Registration number 1407688
Nature of control: 25-50% shares
Sime Darby Property (Hong Kong) Limited
6 April 2016 - 6 April 2016
Address Sime Darby House 5/F, 380 Caste Peak Road, Tsuen Wan Territories, Hong Kong
Legal authority Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1066628
Nature of control: 25-50% shares

The due date for Battersea Power Station Development Company Limited confirmation statement filing is 2022-07-31. The last one was sent on 2021-07-17. The due date for the next annual accounts filing is 30 September 2022. Latest accounts filing was sent for the time period up to 31 December 2020.

2 persons of significant control are reported in the official register, namely: Setia International Limited owns 1/2 or less of shares. The corporate PSC can be reached at Road Town. Sime Darby Property (Hong Kong) Limited owns 1/2 or less of shares. The corporate PSC can be reached at 5/F, 380 Caste Peak Road.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 28th, October 2021 | accounts
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