Battersea Power Station Estates Limited (08338291)

Company number: 08338291
Status: Active
Type: Private Limited Company
Incorporated: 20 Dec 2012
Nature of business: Real estate agencies

Registered office

No. 1 Village Courtyard
Circus West Village
London
SW11 8AH

Previous names

BPS Sales And Lettings Limited (until 14 Jan 2014)

Officers

Name	Role	Appointed	Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate-Secretary	20 Dec 2012	14 Jan 2014
WESTON, Clive	Director	20 Dec 2012	14 Jan 2014
HENG, Tan Kok	Director	14 Jan 2014	22 Apr 2014
ARIFFIN BIN ABDUL SAMAD, Kamarul	Director	22 Apr 2014	22 Jun 2015
TEOW, Leong Seng	Director	14 Jan 2014	11 Sep 2015
CHEONG, Heng Leong	Director	14 Jan 2014	11 Sep 2015
YUSOF TAHMALI, Zulkifli Tahmali	Director	14 Jan 2014	19 Nov 2015
DAUD, Nik Raof	Director	15 Feb 2016	31 Oct 2017
TINCKNELL, Robert George	Director	14 Jan 2014	30 Apr 2018
HAMIDI, Jauhari Bin, Dato'	Director	2 Jun 2015	21 Sep 2018
AMRIN BIN AWALUDDIN, Sri, Dato'	Director	31 Oct 2017	2 May 2019
NG, Choon Seng	Director	21 Sep 2018	1 Dec 2019
MOHAMMAD SALLEH, Saidatul Hishan	Director	14 Jan 2014	6 Mar 2020
BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'	Director	2 May 2019	9 Jun 2020
TUCK WAI, Wong, Datuk	Director	11 Sep 2015	1 Oct 2021
CHAP JEN, Khor, Dato'	Director	11 Sep 2015	1 Oct 2021
PENG KANG, Seri Koe, Dato'	Director	1 Oct 2021	1 Oct 2022
MOHD YUNUS, Yuslina Binti, Datuk	Director	1 Oct 2022	24 Feb 2023
ROSLE, Annie	Director	6 Mar 2020	1 Apr 2023
ABDULLAH, Ahmad Ramzi Bin	Director	1 Apr 2023	4 Sep 2023
MURPHY, Simon James	Director	14 Jan 2014	15 Mar 2024
KINSEY, Madonna Louise	Secretary	14 Jan 2014	31 Jul 2024
AZIZ, Annuar Marzuki Bin Abdul	Director	24 Feb 2023	1 Oct 2024
O'SULLIVAN, Donagh	Director	25 Jun 2024	23 May 2025
KAI WAI, Datuk Choong	Director	1 Oct 2021	1 Oct 2025
SAUNDERS, James Michael Edward	Director	9 Sep 2026
BIN YUSOFF, Zaini	Director	1 Oct 2024
VISTRA SECRETARIES LIMITED	Corporate-Secretary	31 Jul 2024
SENG, Siew Chee	Director	15 Mar 2024
ISA, Azrina Binti Mohd	Director	6 Sep 2023
MERICAN, Dato' Azmir Merican Bin Azmi	Director	9 Jun 2020
BIN ABDULLAH, Mohd Idris Jaya Murali	Director	1 Dec 2019

Control

Name	Nature of control	Notified	Ceased
Sime Darby Property (Hong Kong) Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Setia International Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Apr 2016

Accounts

Year ended	Net assets
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
30 Jun 2018	-
30 Jun 2017	-
30 Jun 2016	-
31 Oct 2015	-
31 Oct 2014	-
31 Oct 2013 Dormant	£1

Connections

Directors’ other companies

ISA, Azrina Binti Mohd - Director at Battersea Power Station Asset Management Limited
ISA, Azrina Binti Mohd - Director at Kwasa Invest Limited
ISA, Azrina Binti Mohd - Director at Battersea Power Station Estate Management Limited
ISA, Azrina Binti Mohd - Director at Battersea Power Station Development Company Limited
ISA, Azrina Binti Mohd - Director at Battersea Academy For Skills & Employment (Base) C.I.C.
ISA, Azrina Binti Mohd - Director at Battersea Power Station Management Services Limited
MERICAN, Dato' Azmir Merican Bin Azmi - Director at Battersea Power Station Estate Management Limited
MERICAN, Dato' Azmir Merican Bin Azmi - Director at Battersea Power Station Development Company Limited
SAUNDERS, James Michael Edward - Director at Pinecray Limited
SENG, Siew Chee - Director at Battersea Power Station Development Company Limited

Companies at the same address

Battersea Power Station Asset Management Limited (10385502)
Battersea Power Station Estate Management Limited (10385514)
Battersea Power Station Management Services Limited (10385475)

Battersea Power Station Estates Limited

Registered office

Previous names

Officers

Control

Accounts

Connections

Directors’ other companies

Companies at the same address

Data