Active
Company Information for ASE REAL ESTATE B LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,
|
Company Registration Number
07299377
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASE REAL ESTATE B LIMITED | ||
Legal Registered Office | ||
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 07299377 | |
---|---|---|
Company ID Number | 07299377 | |
Date formed | 2010-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 03:13:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
||
JONATHAN DAVID KENNY |
||
GERARD MIKAEL VERSTEEGH |
||
ANDREW MICHAEL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW SCOTT |
Director | ||
ALISON KATE OLIVER |
Director | ||
GILES ROBERT BRYANT WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
AMPERSAND HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 1995-05-15 | Active | |
GESTFAIR LIMITED | Director | 2014-02-03 | CURRENT | 2003-08-08 | Liquidation | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2004-02-25 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2014-02-03 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-20 | Active | |
VESTRINE LIMITED | Director | 2014-02-03 | CURRENT | 2003-09-30 | Liquidation | |
NESTRON LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2014-02-03 | CURRENT | 1992-07-15 | Active | |
AMPERSAND 2010 LIMITED | Director | 2014-02-03 | CURRENT | 2002-06-10 | Active | |
GESTRIX | Director | 2014-02-03 | CURRENT | 2003-12-10 | Liquidation | |
WHICHERT LIMITED | Director | 2014-02-03 | CURRENT | 1985-09-06 | Active | |
SPRITEBEAM LIMITED | Director | 2014-02-03 | CURRENT | 1985-04-04 | Liquidation | |
GERARD VERSTEEGH HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2002-11-04 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2018-01-10 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
CEG (ADASTRAL PARK) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
J. KENNY SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2005-08-08 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
BAYLIFE LIMITED | Director | 2003-12-24 | CURRENT | 2003-06-13 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
PORT EDEN LIMITED | Director | 2002-10-04 | CURRENT | 2001-09-24 | Liquidation | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-01-13 | CURRENT | 1989-07-13 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Michael Woods on 2024-01-18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYSAL VANDRAVAN ATARA | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2023-03-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KENNY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEE | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072993770005 | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2016-04-06 | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06 | |
CH01 | Director's details changed for Mr Gerard Mikael Versteegh on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072993770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072993770004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2014-10-02 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAYSAL YANDRAVAN ATARA / 03/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072993770003 | |
AP01 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072993770002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072993770002 | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | COMPANY NAME CHANGED RPS RE II 2 LIMITED CERTIFICATE ISSUED ON 28/08/13 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072993770002 | |
AR01 | 29/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD MIKAEL VERSTEEGH | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 | |
AR01 | 29/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISON KATE OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SCOTT / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT BRYANT WILSON / 08/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | RP KENMORE HOLDINGS, L.L.C. | ||
SECURITY AGREEMENT | Satisfied | KENMORE CAPITAL GLENROTHES LIMITED (IN ADMINISTRATION) ("THE SECURED PARTY") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASE REAL ESTATE B LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |