ASTA CORPORATE MEMBER (NO. 2) LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07392970
- Last Updated: 01 Mar 2024
Company Profile
ASTA CORPORATE MEMBER (NO. 2) LIMITED was incorporated on Thursday, September 30, 2010 as a Private Limited Company with registered address in LONDON. ASTA CORPORATE MEMBER (NO. 2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 9 days.
| Name | ASTA CORPORATE MEMBER (NO. 2) LIMITED |
|---|---|
| Company number | 07392970 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Asta Capital Limited Gracechurch Street, EC3V 0BG |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beat Syndicate Services Limited Camomile Court, 23 Camomile Street, EC3A 7LL |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASTA CORPORATE MEMBER (NO. 2) LIMITED | 30 Sep 2010 |
| ICAT CCM SIX LIMITED | 01 Feb 2019 |
| BEAT CCM SIX LIMITED | 19 Jul 2020 |