Ase Ii Temple Properties 1 Limited is a private limited company registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2018-03-05, this 6-year-old company is run by 3 directors.
Director Nicholas L., appointed on 30 September 2021. Director Andrew W., appointed on 05 March 2018. Director Gerard V., appointed on 05 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a name change on 2019-12-12 and their previous name was Mk Works Limited.
The last confirmation statement was filed on 2023-04-18 and the deadline for the following filing is 2024-05-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 11235371 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ase Ii Leeds Development Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Anglo Scandinavian Estates 5 Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ase Ii Leeds Development Holdings Limited
Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11428805 |
| Notified on | 10 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anglo Scandinavian Estates 5 Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, PO Box SW1W 8NS, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc392947 |
| Notified on | 5 March 2018 |
| Ceased on | 10 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mk Works | December 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 18th, October 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy