Company information:
Asta Corporate Member (No. 2) Limited (No: 07392970)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JAMES TOM MILLIGAN ( DOB: Jun-1969 From: Oct-2018 )
Current Director: SIMON PETER ANDREW NORTON ( DOB: Jan-1970 From: Jul-2020 )
Current Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Oct-2018 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Jul-2020 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Jul-2020 )
Current Secretary: ASTA MANAGEMENT SERVICES LTD ( From: Nov-2017 )
Resigned Director: MARK CICIRELLI ( DOB: Nov-1974 From: Sep-2010 To: Oct-2018 )
Resigned Director: DEREK COCHEMS ( From: May-2011 To: Aug-2017 )
Resigned Director: STEPHEN WOOD DIZARD ( From: Sep-2010 To: Dec-2010 )
Resigned Director: JOHN COLLINS GRAHAM ( From: Sep-2010 To: May-2011 )
Resigned Director: MEGAN MCCONNELL ( From: Aug-2017 To: Mar-2018 )
Resigned Director: JONAS ULRIK RYDELL ( From: Dec-2010 To: Aug-2017 )
Resigned Director: JOHN SEWARD STRUCK ( DOB: Apr-1952 From: Aug-2017 To: Oct-2018 )
Resigned Secretary: NICOLA JANE BURDETT ( From: Jul-2020 To: Jul-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Sep-2010 To: Oct-2017 )
Persons of Significant Control:
Asta Capital Limited, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Beat Syndicate Services Limited, 5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, 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, Ceased: 2020-07-01)