Founded in 2014, Ase Ii Temple Mill, classified under reg no. 09156069 is an active company. Currently registered at Sloan Square House SW1W 8NS, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 30th January 2020 Ase Ii Temple Mill Limited is no longer carrying the name Ceg Temple Mill.
The firm has 2 directors, namely Nicholas L., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 11 December 2017 and Nicholas L. has been with the company for the least time - from 17 October 2018. As of 26 April 2024, there were 3 ex directors - Jonathan K., Jaysal A. and others listed below. There were no ex secretaries.
| Office Address | Sloan Square House |
| Office Address2 | Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 09156069 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 11 December 2017
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Ase Holdings Ii (2) Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Commercial Estates Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Paul J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ase Holdings Ii (2) Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Commercial Estates Group Limited
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: |
75,01-100% shares |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ceg Temple Mill | January 30, 2020 |
| Ase Temple Mill | January 30, 2020 |
| Barnsbury Properties | January 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 18th January 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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