BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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02/06/252 June 2025 Termination of appointment of Donagh O'sullivan as a director on 2025-05-23

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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09/10/249 October 2024 Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 2024-10-01

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09/10/249 October 2024 Appointment of Zaini Bin Yusoff as a director on 2024-10-01

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01/08/241 August 2024 Appointment of Vistra Secretaries Limited as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Madonna Louise Kinsey as a secretary on 2024-07-31

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01/07/241 July 2024 Appointment of Mr Donagh O'sullivan as a director on 2024-06-25

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19/03/2419 March 2024 Appointment of Mr Siew Chee Seng as a director on 2024-03-15

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18/03/2418 March 2024 Termination of appointment of Simon James Murphy as a director on 2024-03-15

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Appointment of Ms Azrina Binti Mohd Isa as a director on 2023-09-06

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18/09/2318 September 2023 Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on 2023-09-04

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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18/04/2318 April 2023 Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on 2023-04-01

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17/04/2317 April 2023 Termination of appointment of Annie Rosle as a director on 2023-04-01

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25/03/2325 March 2023 Appointment of Mr Annuar Marzuki Abdul Aziz as a director on 2023-02-24

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25/03/2325 March 2023 Termination of appointment of Yuslina Binti Mohd Yunus as a director on 2023-02-24

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30/01/2330 January 2023 Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to No. 1 Village Courtyard Circus West Village London SW11 8AH on 2023-01-30

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10/10/2210 October 2022 Appointment of Datuk Yuslina Binti Mohd Yunus as a director on 2022-10-01

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07/10/227 October 2022 Termination of appointment of Seri Koe Peng Kang as a director on 2022-10-01

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Director's details changed for Dato' Soam Heng Choon on 2021-10-12

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05/10/215 October 2021 Termination of appointment of Wong Tuck Wai as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Dato’ Seri Koe Peng Kang as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Datuk Choong Kai Wai as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Dato’ Soam Heng Choon as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Mohd Idris Jaya Murali Bin Abdullah as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Khor Chap Jen as a director on 2021-10-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR APPOINTED DATO' AZMIR MERICAN BIN AZMI MERICAN

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21/06/2021 June 2020 APPOINTMENT TERMINATED, DIRECTOR WAN BIN WAN AHMAD AMIN JAFFRI

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23/03/2023 March 2020 DIRECTOR APPOINTED MS ANNIE ROSLE

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR SAIDATUL SALLEH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHOON NG

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01/12/191 December 2019 DIRECTOR APPOINTED MR MOHD IDRIS JAYA MURALI BIN ABDULLAH

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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13/06/1913 June 2019 SECOND FILING OF AP01 FOR WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI

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08/05/198 May 2019 DIRECTOR APPOINTED DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR SRI AMRIN BIN AWALUDDIN

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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02/10/182 October 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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02/10/182 October 2018 DIRECTOR APPOINTED MR CHOON SENG NG

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAUHARI HAMIDI

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED / 19/07/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TINCKNELL

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TINCKNELL

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SRI AMRIN BIN AWALUDDIN / 31/10/2017

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02/11/172 November 2017 DIRECTOR APPOINTED SRI AMRIN BIN AWALUDDIN

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIK DAUD

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 1 1 VILLAGE COURTYARD CIRCUS ROAD WEST LONDON SW11 8EZ ENGLAND

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7 CIRCUS ROAD WEST BATTERSEA POWER STATION BATTERSEA LONDON SW11 8EZ UNITED KINGDOM

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 188 KIRTLING STREET BATTERSEA LONDON SW11 8BN UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/02/177 February 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 188 188 KIRTLING STREET BATTERSEA LONDON SW11 8BN UNITED KINGDOM

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 188 KIRTLING STREET BATTERSEA LONDON SW8 5BN ENGLAND

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06/11/166 November 2016 ADOPT ARTICLES 11/10/2016

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20/09/1620 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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