BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
COMPANY NUMBER
12086676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/07/2019
(5 years and 5 months old)
WEBSITE
batterseapowerstation.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2019
12/08/2019
AGHOCO 1852 LIMITED
LONDON
W1S 3AN
1 Village Courtyard
London
SW11 8AH
25 - 28 Old Burlington Street
3rd Floor
London
W1S 3AN
W1S 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTERSEA PHASE 3 HOLDING CO LTD | N/A | N/A |
| BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2019 - Present (5 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTERSEA PHASE 3 HOLDING CO LTD | N/A | N/A |
| BATTERSEA PROJECT PHASE 3 UK GP LIMITED | Company is dissolved | View Report |
| BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Albert Kai Chung Ho (921000855) Appointed |
| 07/03/2023 | New Board Member Philip Golding (926002866) Appointed |
| 27/02/2023 | New Board Member Albert Kai Chung Ho (930592624) Appointed |
| 24/02/2023 | Azmir Merican Bin Azmi Merican (927110670) has left the board |
| 24/02/2023 | Annie Rosle (926857274) has left the board |
| 23/02/2023 | Datuk Choong Kai Wai (928795851) has left the board |
| 23/02/2023 | Madonna Louise Kinsey (926170590) has left the board |
| 23/02/2023 | Yuslina Binti Mohd Yunus (930093826) has left the board |
| 23/02/2023 | Simon James Murphy (926170712) has left the board |
| 23/02/2023 | Soam Heng Choon (928795883) has left the board |
| 23/02/2023 | New Board Member Philip Golding (930583102) Appointed |
| 23/02/2023 | New Board Member Peter Hayward (929643721) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Yuslina Binti Mohd Yunus (930093826) Appointed |
| 11/10/2022 | Seri Koe Peng Kang (928796206) has left the board |
| 08/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Datuk Choong Kai Wai (928795851) Appointed |
| 08/10/2021 | New Board Member Seri Koe Peng Kang (928796206) Appointed |
| 08/10/2021 | New Board Member Soam Soam Heng Choon (928795883) Appointed |
| 07/10/2021 | New Board Member Datuk Choong Kai Wai (928801557) Appointed |
| 07/10/2021 | New Board Member Dato Soam Heng Choon (928801544) Appointed |
| 07/10/2021 | Mohd Idris Jaya Murali Bin Abdullah (926489750) has left the board |
| 07/10/2021 | Khor Chap Jen (926170815) has left the board |
| 07/10/2021 | New Board Member Dato Seri Koe Peng Kang (928801603) Appointed |
| 23/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Azmir Merican Bin Azmi Merican (927110670) Appointed |
| 24/06/2020 | Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) has left the board |
| 02/04/2020 | Saidatul Hishan Mohammad Salleh (918484005) has left the board |
| 02/04/2020 | New Board Member Annie Rosle (926857274) Appointed |
| 04/12/2019 | New Board Member Mohd Idris Jaya Murali Bin Abdullah (926489750) Appointed |
| 04/12/2019 | Choon Seng Ng (926180880) has left the board |
| 03/09/2019 | Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (926170793) has left the board |
| 03/09/2019 | New Board Member Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (925825290) Appointed |
| 29/08/2019 | New Board Member Choon Seng Ng (926180880) Appointed |
| 28/08/2019 | New Board Member Saidatul Hishan Mohammad Salleh (918484005) Appointed |
| 26/08/2019 | New Board Member Dato Khor Chap Jen (926170815) Appointed |
| 26/08/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 26/08/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 26/08/2019 | Roger Hart (910557988) has left the board |
| 26/08/2019 | New Board Member Dato Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri (926170793) Appointed |
| 26/08/2019 | New Board Member Datuk Wong Tuck Wai (926170772) Appointed |
| 26/08/2019 | New Board Member Simon James Murphy (926170712) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Company Secretary Madonna Louise Kinsey (926170590) Appointed |
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