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ASTRA LONDON LTD

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

This company is commonly known as Astra London Ltd. The company was founded 3 years ago and was given the registration number 12838328. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASTRA LONDON LTD
Company Number:12838328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director26 August 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary24 May 2021Active
Queens House 180-182, Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary26 August 2020Active

People with Significant Control

Mr Alexey Meshcheryakov
Notified on:26 August 2020
Status:Active
Date of birth:September 1971
Nationality:Russian
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Termination secretary company with name termination date.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Appoint corporate secretary company with name date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Address

Change registered office address company with date old address new address.

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2020-08-26Incorporation

Incorporation company.

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