ASE II TEMPLE MILL LIMITED
SLOAN SQUARE HOUSE, HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 09156069
- Last Updated: 01 Mar 2024
Company Profile
ASE II TEMPLE MILL LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in LONDON. ASE II TEMPLE MILL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | ASE II TEMPLE MILL LIMITED |
|---|---|
| Company number | 09156069 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOAN SQUARE HOUSE HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ase Holdings Ii (2) Llp 1 Holbein Place, SW1W 8NS |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Commercial Estates Group Limited 1 Holbein Place, SW1W 8NS |
Dates: Monday, December 11, 2017 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Finlay Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against ASE II TEMPLE MILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASE II TEMPLE MILL LIMITED | 31 Jul 2014 |
| BARNSBURY PROPERTIES LIMITED | 17 Jan 2018 |
| ASE TEMPLE MILL LIMITED | 30 Jan 2020 |