ASTRA REAL ESTATE LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 12105741
- Last Updated: 01 Mar 2024
Company Profile
ASTRA REAL ESTATE LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. ASTRA REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | ASTRA REAL ESTATE LIMITED |
|---|---|
| Company number | 12105741 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 |
|---|---|
| Mr Stephen Michael Broad Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Broad Thaives House, Holborn Circus, EC1N 2HA |
Dates: Tuesday, July 16, 2019 - Tuesday, July 16, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 27 March 2024, (-228 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRA REAL ESTATE LIMITED | 16 Jul 2019 |
| ASTRA CAPITA PROPERTY LIMITED | 11 Jun 2020 |