Ase Ii Temple Mill Limited

General information

Name:

Ase Ii Temple Mill Ltd

Office Address:

Sloan Square House Holbein Place SW1W 8NS London

Number: 09156069

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Sloan Square House, London SW1W 8NS Ase Ii Temple Mill Limited is categorised as a Private Limited Company issued a 09156069 registration number. This company was established ten years ago. This company switched its name three times. Up to 2020 it has been working on providing its services under the name of Ceg Temple Mill but at this moment it is registered under the name Ase Ii Temple Mill Limited. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. Fri, 31st Dec 2021 is the last time account status updates were filed.

The following company owes its achievements and permanent progress to a team of two directors, who are Nicholas L. and Andrew W., who have been in charge of the company since 2018.

The companies with significant control over this firm include: Ase Holdings Ii (2) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Holbein Place, SW1W 8NS and was registered as a PSC under the reg no Oc415222.

  • Previous company's names
  • Ase Ii Temple Mill Limited 2020-01-30
  • Ceg Temple Mill Limited 2020-01-30
  • Ase Temple Mill Limited 2018-01-17
  • Barnsbury Properties Limited 2014-07-31

Company staff

Nicholas L.

Role: Director

Appointed: 17 October 2018

Latest update: 8 March 2024

Andrew W.

Role: Director

Appointed: 11 December 2017

Latest update: 8 March 2024

People with significant control

Ase Holdings Ii (2) Llp
Address: Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc415222
Notified on 27 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Commercial Estates Group Limited
Address: Sloan Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02404081
Notified on 11 December 2017
Ceased on 27 January 2020
Nature of control:
over 3/4 of shares
Paul J.
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 18th January 2024 director's details were changed (CH01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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