ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED was incorporated 9 years ago on 30/04/2014 and has the registered number: 09018669. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED was incorporated 9 years ago on 30/04/2014 and has the registered number: 09018669. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2014-04-30 | CURRENT |
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2014-04-30 | CURRENT |
MR NICHOLAS PETER LEE | Mar 1974 | British | Director | 2018-10-17 | CURRENT |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2014-04-30 UNTIL 2015-07-10 | RESIGNED |
MR JONATHAN DAVID KENNY | Jan 1972 | British | Director | 2014-04-30 UNTIL 2019-05-24 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-04-30 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ase Ii F&F Llp | 2023-01-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ase Holdings Ii Sarl | 2020-01-13 - 2023-01-13 | L-1748 Senningerberg Grand Duchy Of Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anglo Scandinavian Estates Holdings Ii Llp | 2016-04-06 - 2020-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |