Ase Real Estate A Limited

General information

Name:

Ase Real Estate A Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 07299342

Incorporation date: 2010-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ase Real Estate A Limited firm has been in this business field for fourteen years, as it's been established in 2010. Started with Companies House Reg No. 07299342, Ase Real Estate A was set up as a Private Limited Company located in Sloane Square House, London SW1W 8NS. The firm known today as Ase Real Estate A Limited was known as Rps Re Ii 1 up till Wednesday 28th August 2013 when the name was replaced. This company's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Ase Real Estate A Ltd reported its latest accounts for the period up to Friday 31st December 2021. The most recent annual confirmation statement was filed on Wednesday 19th July 2023.

In order to meet the requirements of the client base, this specific limited company is being directed by a group of three directors who are Nicholas L., Gerard V. and Andrew W.. Their mutual commitment has been of critical use to this limited company since 2018.

  • Previous company's names
  • Ase Real Estate A Limited 2013-08-28
  • Rps Re Ii 1 Limited 2010-06-29

Company staff

Nicholas L.

Role: Director

Appointed: 17 October 2018

Latest update: 23 March 2024

Gerard V.

Role: Director

Appointed: 12 February 2013

Latest update: 23 March 2024

Andrew W.

Role: Director

Appointed: 29 June 2010

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Ase Re Ii 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 Oc354814.

Ase Re Ii Llp
Address: Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc354814
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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)

  • 70100 : Activities of head offices
13
Company Age

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