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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMMERCIAL ESTATES GROUP LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
BIRCH PARADE MANAGEMENT COMPANY LIMITED BERKSHIRE Active DORMANT 98000 - Residents property management
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BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMMERCIAL ESTATES PROJECTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
BAYLIFE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COMMERCIAL ESTATES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
ASE REAL ESTATE A LIMITED LONDON Active SMALL 70100 - Activities of head offices
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 2 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 3 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 4 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 5 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 6 LLP LONDON Active SMALL None Supplied