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Ase Real Estate A Limited LONDON

Founded in 2010, Ase Real Estate A, classified under reg no. 07299342 is an active company. Currently registered at Sloane Square House SW1W 8NS, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 28th August 2013 Ase Real Estate A Limited is no longer carrying the name Rps Re Ii 1.

The firm has 3 directors, namely Nicholas L., Gerard V. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 29 June 2010 and Nicholas L. has been with the company for the least time - from 17 October 2018. As of 3 May 2024, there were 5 ex directors - Jonathan K., Jaysal A. and others listed below. There were no ex secretaries.

Ase Real Estate A Limited Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07299342
Date of Incorporation Tue, 29th Jun 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Nicholas L.

Position: Director

Appointed: 17 October 2018

Gerard V.

Position: Director

Appointed: 12 February 2013

Andrew W.

Position: Director

Appointed: 29 June 2010

Jonathan K.

Position: Director

Appointed: 10 January 2018

Resigned: 24 May 2019

Jaysal A.

Position: Director

Appointed: 03 February 2014

Resigned: 02 August 2023

Alison O.

Position: Director

Appointed: 09 May 2011

Resigned: 29 November 2013

James S.

Position: Director

Appointed: 29 June 2010

Resigned: 10 July 2015

Giles W.

Position: Director

Appointed: 29 June 2010

Resigned: 31 March 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Ase Re Ii Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ase Re Ii Llp

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rps Re Ii 1 August 28, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
On 18th January 2024 director's details were changed
filed on: 1st, February 2024 		Free Download (2 pages)

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