ASCENDAS REIT (CROYDON) UK LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENDAS REIT (CROYDON) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASCENDAS REIT (CROYDON) UK LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702761. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCENDAS REIT (CROYDON) UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENTRUM LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAT SHEN GOH Jan 1976 Singaporean Director 2021-03-17 CURRENT
MR SIMON RICHARD GORDON Jul 1969 British Director 2021-03-17 CURRENT
MS LEE SZE KOO Sep 1969 Singaporean Director 2021-03-17 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2021-03-17 CURRENT
JTC (UK) LIMITED Corporate Secretary 2021-03-17 CURRENT
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2014-05-12 UNTIL 2015-11-05 RESIGNED
MR JEFFREY MICHAEL TAPLEY May 1963 American Director 2020-08-10 UNTIL 2021-03-17 RESIGNED
MRS SARAH EMILY MCKEE Dec 1974 British Director 2006-02-08 UNTIL 2006-02-10 RESIGNED
MR FRANEK JAN SODZAWICZNY May 1960 British Director 2007-03-15 UNTIL 2012-07-11 RESIGNED
MR ANDREW JOSEPH RUHAN Sep 1962 British Director 2006-02-10 UNTIL 2012-07-11 RESIGNED
JOSHUA ANANDA MILLS May 1971 American Director 2012-07-11 UNTIL 2016-02-29 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2006-02-08 UNTIL 2006-06-07 RESIGNED
DAVID GLENNANE Oct 1976 Irish Director 2012-07-11 UNTIL 2016-12-23 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2007-04-27 UNTIL 2008-09-19 RESIGNED
MS JEANNIE LEE Jun 1976 American Director 2016-02-29 UNTIL 2021-03-17 RESIGNED
MR MARK DALY Sep 1965 British Director 2019-04-05 UNTIL 2020-08-10 RESIGNED
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2016-12-23 UNTIL 2019-03-01 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2013-06-11 UNTIL 2014-05-15 RESIGNED
INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED Corporate Secretary 2012-07-11 UNTIL 2013-06-11 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2021-03-17 RESIGNED
ADELPHICOM SECRETARIES LIMITED Corporate Secretary 2006-02-08 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Realty Trust, Inc 2016-04-06 - 2021-03-17 Baltimore   Maryland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JTC SECURITIES (UK) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTC TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PTC INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JTC CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JTC TRUSTEE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JTC ADMINISTRATION (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JTC MAYFAIR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JTC FUND SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JTC REGISTRARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
MEGAIRA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VILLANUEVA SOLAR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOWNDES SQUARE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LINKSWAY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PCH CHELTENHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEGRO MICROSYSTEMS EUROPE LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JTC REGISTRARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDSTREYMIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUILA RENEWABLE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.