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Battersea Power Station Esta TE Manageme NT Limited

Adresa
7 Circus Road West
London
SW11 8EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. listopad 2016
Company Register Name Battersea Power Station Estate Management Limited
Company Register Address No. 1 Village Courtyard
London
SW11 8AH
Company No. 10385514 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Battersea Power Station Development Company Limited Status: Active Notified: 20/09/2016 Companies House Number: 08150687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Aziz, Annuar Marzuki Bin Abdul Circus West Village, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Heng Choon, Soam Battersea Power Station, Battersea, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 08/1959 Occupation: President Of Real Estate Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Isa, Azrina Binti Mohd Circus West Village, London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Principal Officer Role: Director Country of Residence: England Nationality: Malaysian
    Kai Wai, Datuk Choong Circus West Village, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1960 Occupation: Acting Chief Executive Officer Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Kinsey, Madonna Louise Battersea, London, England Status: Active Notified: 20/09/2016 Role: Secretary
    Merican, Dato' Azmir Merican Bin Azmi Circus West Village, London, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Seng, Siew Chee Circus West Village, London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian
    Abdullah, Ahmad Ramzi Bin Circus West Village, London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 04/09/2023 Date of Birth: 07/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Murphy, Simon James Battersea Power Station, Battersea, United Kingdom Status: Ceased Notified: 20/09/2016 Ceased: 15/03/2024 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British