ASE II DEVELOPMENTS LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 09587671
- Last Updated: 01 Mar 2024
Company Profile
ASE II DEVELOPMENTS LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. ASE II DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 13 days.
| Name | ASE II DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09587671 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| 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 |
|---|---|
| Ase Holdings Ii (2) Llp 1 Holbein Place, SW1W 8NS |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anglo Scandinavian Estates Holdings Ii Llp 1 Holbein Place, SW1W 8NS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
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 | 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 | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASE II DEVELOPMENTS LIMITED | 12 May 2015 |