BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Key Data

Status

Active

Company No.

12086676

Incorporation date

05/07/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

22/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

14/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (3 pages)

18/07/2023

Registration of charge 120866760006, created on 2023-07-17

View PDF (10 pages)

23/02/2023

Appointment of Mr Albert Kai Chung Ho as a director on 2023-02-16

View PDF (2 pages)

22/02/2023

Termination of appointment of Azmir Merican Bin Azmi Merican as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Termination of appointment of Annie Rosle as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Satisfaction of charge 120866760004 in full

View PDF (1 pages)

20/02/2023

Registered office address changed from No.1 Village Courtyard Circus West Village Battersea Power Station London SW11 8AH United Kingdom to 25 - 28 Old Burlington Street 3rd Floor London W1S 3AN on 2023-02-21

View PDF (1 pages)

20/02/2023

Termination of appointment of Soam Heng Choon as a director on 2023-02-16

View PDF (1 pages)

20/02/2023

Termination of appointment of Datuk Choong Kai Wai as a director on 2023-02-16

View PDF (1 pages)

20/02/2023

Termination of appointment of Madonna Louise Kinsey as a secretary on 2023-02-16

View PDF (1 pages)

20/02/2023

Appointment of Mr Philip Golding as a director on 2023-02-16

View PDF (2 pages)

20/02/2023

Appointment of Mr Peter Hayward as a director on 2023-02-16

View PDF (2 pages)

20/02/2023

Termination of appointment of Yuslina Binti Mohd Yunus as a director on 2023-02-16

View PDF (1 pages)

20/02/2023

Termination of appointment of Simon James Murphy as a director on 2023-02-16

View PDF (1 pages)

20/02/2023

Registration of charge 120866760005, created on 2023-02-16

View PDF (35 pages)

23/11/2022

Satisfaction of charge 120866760003 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 120866760001 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 120866760002 in full

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (2 pages)

07/10/2022

Termination of appointment of Seri Koe Peng Kang as a director on 2022-10-01

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/09/2022

Registration of charge 120866760004, created on 2022-09-12

View PDF (74 pages)

08/09/2022

Registration of charge 120866760003, created on 2022-09-05

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

13/10/2021

Director's details changed for Dato' Soam Heng Choon on 2021-10-12

View PDF (2 pages)

05/10/2021

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

View PDF (2 pages)

05/10/2021

Appointment of Datuk Choong Kai Wai as a director on 2021-10-01

View PDF (2 pages)

05/10/2021

Appointment of Dato’ Soam Heng Choon as a director on 2021-10-01

View PDF (2 pages)

05/10/2021

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

View PDF (1 pages)

05/10/2021

Termination of appointment of Khor Chap Jen as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Wong Tuck Wai as a director on 2021-10-01

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

29/06/2021

Registration of charge 120866760002, created on 2021-06-26

View PDF (28 pages)

18/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Director's details changed for Simon James Murphy on 2021-04-26

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

23/06/2020

Appointment of Dato' Azmir Merican Bin Azmi Merican as a director on 2020-06-09

View PDF (2 pages)

22/06/2020

Termination of appointment of Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2020-06-09

View PDF (1 pages)

31/03/2020

Appointment of Ms Annie Rosle as a director on 2020-03-27

View PDF (2 pages)

31/03/2020

Termination of appointment of Saidatul Hishan Mohammad Salleh as a director on 2020-03-27

View PDF (1 pages)

01/12/2019

Appointment of Mr Mohd Idris Jaya Murali Bin Abdullah as a director on 2019-12-01

View PDF (2 pages)

01/12/2019

Termination of appointment of Choon Seng Ng as a director on 2019-12-01

View PDF (1 pages)

20/09/2019

Registration of charge 120866760001, created on 2019-09-12

View PDF (77 pages)

27/08/2019

Appointment of Choon Seng Ng as a director on 2019-08-20

View PDF (2 pages)

23/08/2019

Appointment of Saidatul Hishan Mohammad Salleh as a director on 2019-08-20

View PDF (2 pages)

22/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-08-15

View PDF (1 pages)

22/08/2019

Appointment of Dato’ Khor Chap Jen as a director on 2019-08-20

View PDF (2 pages)

22/08/2019

Appointment of Dato’ Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2019-08-20

View PDF (2 pages)

22/08/2019

Appointment of Datuk Wong Tuck Wai as a director on 2019-08-20

View PDF (2 pages)

22/08/2019

Termination of appointment of Roger Hart as a director on 2019-08-12

View PDF (1 pages)

22/08/2019

Appointment of Simon James Murphy as a director on 2019-08-12

View PDF (2 pages)

22/08/2019

Termination of appointment of a G Secretarial Limited as a director on 2019-08-12

View PDF (1 pages)

22/08/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2019-08-12

View PDF (1 pages)

22/08/2019

Termination of appointment of Inhoco Formations Limited as a director on 2019-08-12

View PDF (1 pages)

22/08/2019

Appointment of Madonna Louise Kinsey as a secretary on 2019-08-12

View PDF (2 pages)

22/08/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No.1 Village Courtyard Circus West Village Battersea Power Station London SW11 8AH on 2019-08-22

View PDF (1 pages)

22/08/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

12/08/2019

Resolutions

View PDF (3 pages)

05/07/2019

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Simon James	Director	11/08/2019 - 15/02/2023	36
Heng Choon, Soam, Dato'	Director	30/09/2021 - 15/02/2023	5
Kai Wai, Datuk Choong	Director	30/09/2021 - 15/02/2023	6
Merican Bin Azmi Merican, Azmir, Dato'	Director	08/06/2020 - 15/02/2023	3
Mohd Yunus, Yuslina Binti, Datuk	Director	30/09/2022 - 15/02/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is an(a) Active company incorporated on 05/07/2019 with the registered office located at 25 - 28 Old Burlington Street, 3rd Floor, London W1S 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED?

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is currently Active. It was registered on 05/07/2019 .

Where is BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED located?

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED is registered at 25 - 28 Old Burlington Street, 3rd Floor, London W1S 3AN.

What does BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED do?

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with no updates.