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BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED - No.1 Village Courtyard Circus West Village, Battersea Power Station, London, SW11 8AH, United Kingdom
Company Information
- Company registration number
- 12086676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Village Courtyard Circus West Village
- Battersea Power Station
- London
- SW11 8AH
- United Kingdom No.1 Village Courtyard Circus West Village, Battersea Power Station, London, SW11 8AH, United Kingdom UK
Management
- Managing Directors
- MERICAN BIN AZMI MERICAN, Azmir, Dato'
- MURPHY, Simon James
- ROSLE, Annie
- HENG CHOON, Soam, Dato'
- KAI WAI, Datuk Choong
- MOHD YUNUS, Yuslina Binti, Datuk
- Company secretaries
- KINSEY, Madonna Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-05
- Age Of Company 2019-07-05 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1852 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED Company Description
- BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 12086676. Its current trading status is "live". It was registered 2019-07-05. It was previously called AGHOCO 1852 LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at No.1 Village Courtyard Circus West Village .
Get BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Battersea Project Phase 3A Hotel Operational Company Limited - No.1 Village Courtyard Circus West Village, Battersea Power Station, London, SW11 8AH, United Kingdom
- 2019-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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accounts-with-accounts-type-dormant (2021-06-18) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-updates (2021-10-21) - CS01
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change-person-director-company-with-change-date (2021-10-13) - CH01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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incorporation-company (2019-07-05) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-01) - AP01
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termination-director-company-with-name-termination-date (2019-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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notification-of-a-person-with-significant-control-statement (2019-08-22) - PSC08
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resolution (2019-08-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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change-account-reference-date-company-current-extended (2019-08-22) - AA01