BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Company number 12086676

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages) Download iXBRL
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(3 pages)
18 Jul 2023	MR01	Registration of charge 120866760006, created on 17 July 2023	(10 pages)
03 Mar 2023	PSC02	Notification of Fvc Bps Hotel Company Limited as a person with significant control on 16 February 2023	(2 pages)
02 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 2 March 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Albert Kai Chung Ho as a director on 16 February 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Annie Rosle as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Azmir Merican Bin Azmi Merican as a director on 16 February 2023	(1 page)
22 Feb 2023	MR04	Satisfaction of charge 120866760004 in full	(1 page)
21 Feb 2023	TM01	Termination of appointment of Simon James Murphy as a director on 16 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Yuslina Binti Mohd Yunus as a director on 16 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Mr Peter Hayward as a director on 16 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr Philip Golding as a director on 16 February 2023	(2 pages)
21 Feb 2023	TM02	Termination of appointment of Madonna Louise Kinsey as a secretary on 16 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Datuk Choong Kai Wai as a director on 16 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Soam Heng Choon as a director on 16 February 2023	(1 page)
21 Feb 2023	AD01	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 21 February 2023	(1 page)
20 Feb 2023	MR01	Registration of charge 120866760005, created on 16 February 2023	(35 pages)
23 Nov 2022	MR04	Satisfaction of charge 120866760003 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 120866760001 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 120866760002 in full	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
10 Oct 2022	AP01	Appointment of Datuk Yuslina Binti Mohd Yunus as a director on 1 October 2022	(2 pages)