ASTENMOOR LIMITED
17 HARVIST ROAD, LONDON NW6 6EU- Active
- Private Limited Company
- Company No. 04366131
- Last Updated: 01 Mar 2024
Company Profile
ASTENMOOR LIMITED was incorporated on Monday, February 4, 2002 as a Private Limited Company with no registered address. ASTENMOOR LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 9 months and 10 days.
| Name | ASTENMOOR LIMITED |
|---|---|
| Company number | 04366131 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Max Makhoul Nationality: French |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne-Marie Packmann Nationality: French |
Dates: Saturday, February 4, 2017 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Shane Michael Henry Younger Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Wieslawa Konstancja Kelly Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against ASTENMOOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTENMOOR LIMITED | 04 Feb 2002 |