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A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

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

This company is commonly known as A.s.m. Property Developments (uk) Ltd. The company was founded 22 years ago and was given the registration number 04437948. The firm's registered office is in LONDON. You can find them at Park View 183 - 189, The Vale, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Company Number:04437948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Park View 183 - 189, The Vale, London, W3 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183-189 The Vale, London, United Kingdom, W3 7RW

Secretary21 August 2006Active
183-189 The Vale, London, United Kingdom, W3 7RW

Director01 June 2014Active
183-189, The Vale, London, England, W3 7RW

Director01 October 2013Active
18 Sunnydale Gardens, London, NW7 3PG

Secretary20 May 2003Active
40 Gooseberry Hill, Luton, LU3 2LA

Secretary22 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2002Active
The Farm House, London Road, Rickmansworth, WD3 1JS

Director20 May 2003Active
18 Sunnydale Gardens, London, NW7 3PG

Director20 May 2003Active
40 Gooseberry Hill, Luton, LU3 2LA

Director10 August 2005Active
40, Gooseberry Hill, Luton, Uk, LU3 2LA

Director01 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2002Active

People with Significant Control

Arjava Ltd
Notified on:20 April 2023
Status:Active
Country of residence:United Kingdom
Address:183-189, 183-189 The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Umelay Ltd
Notified on:20 April 2023
Status:Active
Country of residence:United Kingdom
Address:183-189, 183-189 The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmood Ismailjee
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:183-189 The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanik Karia
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:183-189 The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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