Anglo Scandinavian Estates Iii Limited

General information

Name:

Anglo Scandinavian Estates Iii Ltd

Office Address:

C/o Commercial Estates Group Limited Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 13518833

Incorporation date: 2021-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglo Scandinavian Estates Iii Limited can be found at London at C/o Commercial Estates Group Limited Sloane Square House. Anyone can look up the company by the post code - SW1W 8NS. This firm has been operating on the British market for three years. The firm is registered under the number 13518833 and its state is active. The company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate.

In order to meet the requirements of their clients, the following firm is continually supervised by a number of three directors who are Andrew W., Gerard V. and Nicholas L.. Their mutual commitment has been of prime use to the following firm since 2021-07-19.

Financial data based on annual report

Company staff

Andrew W.

Role: Director

Appointed: 19 July 2021

Latest update: 13 February 2024

Gerard V.

Role: Director

Appointed: 19 July 2021

Latest update: 13 February 2024

Nicholas L.

Role: Director

Appointed: 19 July 2021

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Forsta Ap-Fonden owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockholm at Box 16294, 103 25. Fjarde Ap-Fonden owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockholm at Box 3069, 103 61. Ase Iii F&F Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Holbein Place, SW1W 8NS and was registered as a PSC under the reg no Oc411998.

Forsta Ap-Fonden
Address: Box 16294 Box 16294, Stockholm, 103 25, Sweden
Legal authority Sweden
Legal form Pension Fund
Notified on 19 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fjarde Ap-Fonden
Address: Jakobsbergsgatan 16 Box 3069, Stockholm, 103 61, Sweden
Legal authority Sweden
Legal form Pension Fund
Notified on 19 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ase Iii F&F Llp
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Legal authority Laws Of England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc411998
Notified on 19 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 July 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-19
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On 18th January 2024 director's details were changed (CH01)
filed on: 2nd, 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
  • 64306 : Activities of real estate investment trusts
2
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