UKBizDB.co.uk

ASE II TEMPLE MILL LIMITED

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

This company is commonly known as Ase Ii Temple Mill Limited. The company was founded 9 years ago and was given the registration number 09156069. The firm's registered office is in LONDON. You can find them at Sloan Square House, Holbein Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASE II TEMPLE MILL LIMITED
Company Number:09156069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sloan Square House, Holbein Place, London, England, SW1W 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloan Square House, Holbein Place, London, England, SW1W 8NS

Director17 October 2018Active
Sloan Square House, Holbein Place, London, England, SW1W 8NS

Director11 December 2017Active
Sloan Square House, Holbein Place, London, England, SW1W 8NS

Director11 December 2017Active
68, Richmond Avenue, London, United Kingdom, N1 0NA

Director31 July 2014Active
Sloan Square House, Holbein Place, London, England, SW1W 8NS

Director22 August 2018Active

People with Significant Control

Ase Holdings Ii (2) Llp
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Commercial Estates Group Limited
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Sloan Square House, 1 Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Finlay Johnston
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Sloan Square House, Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-02-01Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-27Officers

Change person director company with change date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-07-11Capital

Second filing capital allotment shares.

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2022-06-23Capital

Capital allotment shares.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-10-18Capital

Second filing capital allotment shares.

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2021-09-16Capital

Capital allotment shares.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type small.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-01-30Resolution

Resolution.

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2020-01-30Resolution

Resolution.

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2019-10-02Accounts

Accounts with accounts type small.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Termination director company with name termination date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-09-11Officers

Change person director company with change date.

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2018-08-23Officers

Appoint person director company with name date.

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