Company information:
Ase Real Estate B Limited (No: 07299377)
Address: SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Status: Active
Incorporated: 29-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS PETER LEE ( DOB: Mar-1974 From: Oct-2018 )
Current Director: GERARD MIKAEL VERSTEEGH ( DOB: May-1960 From: Feb-2013 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Jun-2010 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Jun-2010 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Jun-2010 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Jun-2010 )
Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972 From: Feb-2014 To: Aug-2023 )
Resigned Director: JONATHAN DAVID KENNY ( DOB: Jan-1972 From: Jan-2018 To: May-2019 )
Resigned Director: ALISON KATE OLIVER ( DOB: Jun-1976 From: May-2011 To: Nov-2013 )
Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965 From: Jun-2010 To: Jul-2015 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Jun-2010 To: Mar-2011 )
Persons of Significant Control:
Ase Re Ii Llp, Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)