UKBizDB.co.uk

ASE II GLOBE POINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ase Ii Globe Point Limited. The company was founded 5 years ago and was given the registration number 11430421. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASE II GLOBE POINT LIMITED
Company Number:11430421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director17 October 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 June 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 June 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 June 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 June 2018Active

People with Significant Control

Ase Ii Leeds Development Holdings Limited
Notified on:25 June 2018
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

Download
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-10-03Capital

Capital allotment shares.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Change person director company with change date.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Capital

Capital allotment shares.

Download
2022-06-23Capital

Capital allotment shares.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Capital

Capital allotment shares.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Incorporation

Memorandum articles.

Download
2021-03-31Resolution

Resolution.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-09-17Officers

Change person director company with change date.

Download
2018-07-05Accounts

Change account reference date company current shortened.

Download
2018-07-02Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.