Company information:
Anglo Scandinavian Estates Company Limited (No: 07998877)
Address: C/O COMMERCIAL ESTATES GROUP LIMITED SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Status: Active
Incorporated: 20-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS PETER LEE ( DOB: Mar-1974 From: Oct-2018 )
Current Director: GERARD MIKAEL VERSTEEGH ( DOB: May-1960 From: Mar-2012 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Mar-2012 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Mar-2012 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Mar-2012 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Mar-2012 )
Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972 From: Feb-2014 To: Aug-2023 )
Resigned Director: JONATHAN DAVID KENNY ( DOB: Jan-1972 From: Mar-2012 To: May-2019 )
Resigned Director: ALISON KATE OLIVER ( DOB: Jun-1976 From: Mar-2012 To: Nov-2013 )
Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965 From: Mar-2012 To: Jul-2015 )
Persons of Significant Control:
Anglo Scandinavian Estates 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)