This company is commonly known as Asterita Limited. The company was founded 29 years ago and was given the registration number 02974546. The firm's registered office is in LONDON. You can find them at 40 Paultons Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASTERITA LIMITED |
|---|---|---|
| Company Number | : | 02974546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Paultons Square, London, SW3 5DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Paultons Square, London, Uk, SW3 5DT | Director | 11 November 2013 | Active |
| 40, Paultons Square, London, Uk, SW3 5DT | Director | 11 November 2013 | Active |
| Flat 12 South, 353 Kings Road, London, United Kingdom, SW3 5ES | Director | 11 November 2013 | Active |
| 40, Paultons Square, London, Uk, SW3 5DT | Director | 11 November 2013 | Active |
| Flat 4, 1 Beauchamp Place, London, SW3 1NG | Secretary | 30 May 2008 | Active |
| Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, Spain, | Secretary | 06 October 1994 | Active |
| Epworth House, 25 City Road, London, EC1Y 1AR | Secretary | 17 December 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 October 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 October 1994 | Active |
| Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, Spain, | Director | 15 June 1999 | Active |
| La Cachette Prince Alberts Road, St Peter Port, Guernsey, GY1 1EZ | Director | 06 October 1994 | Active |
| 6 Narkissou Str, P Psychico, Athens, Greece, FOREIGN | Director | 04 June 2004 | Active |
| P O Box 43500, Nairobi, Kenya, FOREIGN | Director | 04 June 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 October 1994 | Active |
| Mrs Rebecca Alexandra Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 40, Paultons Square, London, SW3 5DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Officers | Appoint person director company with name. | Download |
| 2014-01-08 | Annual return | Annual return company with made up date. | Download |
| 2013-12-06 | Address | Change registered office address company with date old address. | Download |
| 2013-12-06 | Officers | Termination secretary company with name. | Download |
| 2013-12-06 | Officers | Termination director company with name. | Download |
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