ASTRALINE LIMITED

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

This company is commonly known as Astraline Limited. The company was founded 5 years ago and was given the registration number 12231354. The firm's registered office is in LONDON. You can find them at Ground Floor, City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ASTRALINE LIMITED
Company Number	:	12231354
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2019
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, City Road, London, England, EC1Y 2AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haskell House, 152 West End Lane, London, England, NW6 1SD	Secretary	27 September 2019	Active
2, Old Brewery Mews, London, England, NW3 1PZ	Director	27 September 2019	Active
2, Old Brewery Mews, London, England, NW3 1PZ	Director	27 September 2019	Active
2, Old Brewery Mews, London, England, NW3 1PZ	Director	27 September 2019	Active

People with Significant Control

Mr William Mark Crowther
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark Andrew Pears
Notified on	:	27 September 2019
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	2, Old Brewery Mews, London, England, NW3 1PZ
Nature of control	:	Right to appoint and remove directors

Sir Trevor Steven Pears
Notified on	:	27 September 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Old Brewery Mews, London, England, NW3 1PZ
Nature of control	:	Right to appoint and remove directors

Mr David Alan Pears
Notified on	:	27 September 2019
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	2, Old Brewery Mews, London, England, NW3 1PZ
Nature of control	:	Right to appoint and remove directors

Pears Family Investments Limited
Notified on	:	27 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASTRALINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement