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.
Name | : | ASE II TEMPLE MILL LIMITED |
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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 | : |
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Registered Address | : | Sloan Square House, Holbein Place, London, England, SW1W 8NS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sloan Square House, Holbein Place, London, England, SW1W 8NS | Director | 17 October 2018 | Active |
Sloan Square House, Holbein Place, London, England, SW1W 8NS | Director | 11 December 2017 | Active |
Sloan Square House, Holbein Place, London, England, SW1W 8NS | Director | 11 December 2017 | Active |
68, Richmond Avenue, London, United Kingdom, N1 0NA | Director | 31 July 2014 | Active |
Sloan Square House, Holbein Place, London, England, SW1W 8NS | Director | 22 August 2018 | Active |
Ase Holdings Ii (2) Llp | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS |
Nature of control | : |
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Commercial Estates Group Limited | ||
Notified on | : | 11 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sloan Square House, 1 Holbein Place, London, England, SW1W 8NS |
Nature of control | : |
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Mr Paul Finlay Johnston | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Officers | Change person director company with change date. | Download |
2023-11-28 | Accounts | Accounts with accounts type small. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Officers | Change person director company with change date. | Download |
2022-10-12 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Capital | Second filing capital allotment shares. | Download |
2022-06-23 | Capital | Capital allotment shares. | Download |
2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-01 | Accounts | Accounts with accounts type small. | Download |
2021-10-18 | Capital | Second filing capital allotment shares. | Download |
2021-09-16 | Capital | Capital allotment shares. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type small. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Resolution | Resolution. | Download |
2020-01-30 | Resolution | Resolution. | Download |
2019-10-02 | Accounts | Accounts with accounts type small. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Officers | Termination director company with name termination date. | Download |
2018-10-17 | Officers | Appoint person director company with name date. | Download |
2018-09-11 | Officers | Change person director company with change date. | Download |
2018-08-23 | Officers | Appoint person director company with name date. | Download |
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