Battersea Power Station Estates Limited. Head office in Battersea. Check Director.

Battersea Power Station Estates Limited, Battersea

Battersea Power Station Estates Limited is a private limited company. Once, it was named Bps Sales and Lettings Limited (changed on 2014-01-14). Registered at 1 Circus Road West, Battersea SW11 8EZ, the above-mentioned 11 years old enterprise was incorporated on 2012-12-20 and is officially categorised as "real estate agencies" (SIC code: 68310).
6 directors can be found in the firm: Azrina I. (appointed on 06 September 2023), Annuar A. (appointed on 24 February 2023), Datuk K. (appointed on 01 October 2021). When it comes to the secretaries (1 in total), we can name: Madonna K. (appointed on 14 January 2014).

About
Name: Battersea Power Station Estates Limited
Number: 08338291
Incorporation date: 2012-12-20
End of financial year: 31 December


Address:	1 Circus Road West Battersea SW11 8EZ
SIC code:	68310 - Real estate agencies

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, Great Virgin Islands
Legal authority	Bvi Business Companies Act 2000
Legal form	Limited Company
Nature of control:	25-50% shares

Sime Darby Property (Hong Kong) Limited

6 April 2016 - 6 April 2016

Address	Sime Darby House 380 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong
Legal authority	Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-10-31
Number Shares Allotted	1
Shareholder Funds	1

The date for Battersea Power Station Estates Limited confirmation statement filing is 2024-07-31. The latest confirmation statement was filed on 2023-07-17. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Setia International Limited has 1/2 or less of shares. The corporate PSC is located at Road Town. Sime Darby Property (Hong Kong) Limited has 1/2 or less of shares. The corporate PSC is located at 380 Castle Peak Road, New Territories.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: September 4, 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	On September 6, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AP01	On February 24, 2023 new director was appointed. filed on: 25th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2023 filed on: 25th, March 2023 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: October 1, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CH01	On May 1, 2018 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (25 pages)
AP01	On June 9, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2020 filed on: 21st, June 2020 \| officers	Free Download (1 page)
AP01	On March 6, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AP01	On December 1, 2019 new director was appointed. filed on: 1st, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2019 filed on: 1st, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (26 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: September 21, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP01	On September 21, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to December 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (20 pages)
CH01	On October 31, 2017 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 1 Village Courtyard Circus Road West London SW11 8EZ England to 1 Circus Road West Battersea London SW11 8EZ on July 26, 2017 filed on: 26th, July 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 1 1 Village Courtyard Circus Road West London SW11 8EZ on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on February 1, 2017 filed on: 1st, February 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN to 188 188 Kirtling Street Battersea London SW11 8BN on November 21, 2016 filed on: 21st, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from October 31, 2016 to June 30, 2016 filed on: 10th, June 2016 \| accounts	Free Download (1 page)
AP01	On February 15, 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 5, 2016: 50000.00 GBP capital
TM01	Director appointment termination date: November 19, 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
AP01	On September 11, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AP01	On September 11, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 11, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 22, 2015 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AP01	On June 2, 2015 new director was appointed. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 9, 2015: 50000.00 GBP capital
SH01	Capital declared on September 3, 2014: 50000.00 GBP filed on: 8th, September 2014 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
SH01	Capital declared on May 30, 2014: 10.00 GBP filed on: 8th, July 2014 \| capital	Free Download (3 pages)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 22, 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 15, 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AP03	On January 15, 2014 - new secretary appointed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed bps sales and lettings LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on January 14, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2013 to October 31, 2013 filed on: 19th, July 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2012 \| incorporation	Free Download (16 pages)
AD01	Company moved to new address on December 20, 2012. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 20th, December 2012 \| address	Free Download (1 page)

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