ASTRANTA NOMINEE LTD - LONDON
Company Profile | Company Filings |
Overview
ASTRANTA NOMINEE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTRANTA NOMINEE LTD was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431304. The accounts status is MICRO ENTITY.
ASTRANTA NOMINEE LTD was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431304. The accounts status is MICRO ENTITY.
ASTRANTA NOMINEE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
95 JERMYN STREET
LONDON
SW1Y 6JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2022 | 20/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN PENDOWER | Jul 1961 | British | Director | 2013-03-06 | CURRENT |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Director | 2013-03-06 UNTIL 2022-12-22 | RESIGNED |
MR NICHOLAS JAMES COLVIN | Apr 1953 | British | Director | 2013-03-06 UNTIL 2022-12-22 | RESIGNED |
MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2013-03-06 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Pendower | 2017-01-01 | 7/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ASTRANTA NOMINEE LTD | 2021-12-02 | 31-03-2021 | £40 equity |
Dormant Company Accounts - ASTRANTA NOMINEE LTD | 2021-01-27 | 31-03-2020 | £40 Cash £40 equity |
Dormant Company Accounts - ASTRANTA NOMINEE LTD | 2019-12-20 | 31-03-2019 | £40 Cash £40 equity |
Dormant Company Accounts - ASTRANTA NOMINEE LTD | 2018-12-06 | 31-03-2018 | £40 Cash £40 equity |
Dormant Company Accounts - ASTRANTA NOMINEE LTD | 2017-10-31 | 31-03-2017 | £40 Cash £40 equity |