ASE REAL ESTATE B LIMITED - LONDON


Company Profile Company Filings

Overview

ASE REAL ESTATE B LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASE REAL ESTATE B LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299377. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASE REAL ESTATE B LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

SLOANE SQUARE HOUSE
LONDON
SW1W 8NS

This Company Originates in : United Kingdom
Previous trading names include:
RPS RE II 2 LIMITED (until 28/08/2013)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER LEE Mar 1974 British Director 2018-10-17 CURRENT
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2010-06-29 CURRENT
MR GERARD MIKAEL VERSTEEGH May 1960 Swedish Director 2013-02-12 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2010-06-29 UNTIL 2011-03-31 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2010-06-29 UNTIL 2015-07-10 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
MR JONATHAN DAVID KENNY Jan 1972 British Director 2018-01-10 UNTIL 2019-05-24 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ase Re Ii Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. WOODS SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ASE II DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KIRKSTALL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SWI KIRKSTALL LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LAND INVESTMENT PROJECTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ASE II TEMPLE PROPERTIES 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DOOBA PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES 7 LLP LONDON Active SMALL None Supplied
ASE HOLDINGS III (2) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 8 LLP LONDON Active SMALL None Supplied