ASIA HOUSE
Overview
| Company Name | ASIA HOUSE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03312073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASIA HOUSE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASIA HOUSE located?
| Registered Office Address | 63 New Cavendish Street W1G 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASIA HOUSE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASIA HOUSE?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for ASIA HOUSE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Keith Green as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of Sherard Louis Cowper-Coles as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sir David Quarrey as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Stephen Barton as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Daisy Devassy Chittilapilly as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Duncan James Richard Buchanan as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naina Lal Kidwai as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Alan James Belfield as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Anne Swallow as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Ruth Herkes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Thomas Cavanagh as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Martin William Dewhurst as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yuval Atsmon as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dee Chu Ying Poon as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Tsu an Wong as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASIA HOUSE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATSMON, Yuval | Director | New Cavendish Street W1G 7LP London 63 | England | British | 310237520001 | |||||
| BARTON, Dominic Stephen | Director | New Cavendish Street W1G 7LP London 63 | England | Canadian,British | 334858020001 | |||||
| BUCHANAN, Duncan James Richard | Director | New Cavendish Street W1G 7LP London 63 | England | British | 323268110001 | |||||
| CHITTILAPILLY, Daisy Devassy | Director | M.G Road 560001 Bangalore 10 India | India | Indian | 329538590001 | |||||
| KAPILASHRAMI, Tanuj | Director | Standard Chartered 1 Basinghall Avenue EC2V 5DD London 1 England | England | British | 268219720001 | |||||
| KNAPP, Edward | Director | New Cavendish Street W1G 7LP London 63 | England | British | 264510110001 | |||||
| POON, Dee Chu Ying | Director | New Cavendish Street W1G 7LP London 63 | Hong Kong | Chinese | 304923290001 | |||||
| QUARREY, David | Director | New Cavendish Street W1G 7LP London 63 England | United Kingdom | British | 332563980001 | |||||
| WANG, Shen Yuhong | Director | New Cavendish Street W1G 7LP London 63 | Hong Kong | American | 264559780001 | |||||
| WONG, Patrick Tsu An | Director | New Cavendish Street W1G 7LP London 63 | Hong Kong | Chinese | 304922800001 | |||||
| ALAGHBAND, Vahid | Secretary | 23 Heath Drive NW3 7SB London | British | 5674390001 | ||||||
| GUEST, Melville Richard John | Secretary | 11 Rodenhurst Road SW4 8AE London | British | 55657210001 | ||||||
| KHOO, Boo Heng | Secretary | 26 Berkley Street Eynesbury PE19 2NB St. Neots Cambridgeshire | British | 108926380001 | ||||||
| KOSCIUSZKO, Stefan Henry | Secretary | Abbas Hall CO10 0QD Great Cornard Suffolk | British | 88008550001 | ||||||
| NOEL, Chalres | Secretary | New Cavendish Street W1G 7LP London 63 | 171313120001 | |||||||
| PHILLIPS, Raj | Secretary | New Cavendish Street W1G 7LP London 63 | 179396000001 | |||||||
| ALAGHBAND, Vahid | Director | 23 Heath Drive NW3 7SB London | United Kingdom | British | 5674390001 | |||||
| ALLEN-JONES, Charles Martin | Director | Beacon House Arkesden CB11 4HF Saffron Walden Essex | British | 38965270002 | ||||||
| ALMEIDA, Bella Ann | Director | Cheval House 30 Montpelier Walk SW7 1JF London The Penthouse United Kingdom | United Kingdom | British | 235754400001 | |||||
| BAGRI, Apurv | Director | Ionic Villa Outer Circle Regents Park NW1 4HB London | United Kingdom | Cypriot | 19245490003 | |||||
| BALL, Stephen | Director | 15 Canada Square E14 5GL London Kpmg Llp England | United Kingdom | British | 209156480001 | |||||
| BELFIELD, Alan James, Dr | Director | 8 Fitzroy Street W1T 4BJ London Arup Group England | England | British | 99963570002 | |||||
| BOWLES, Edward Raymond | Director | 1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank England | United Kingdom | English | 206070890001 | |||||
| BOYD, John Dixon Ikle, Sir | Director | New Cavendish Street W1G 7LP London 63 | United Kingdom | British | 61573420005 | |||||
| BUTLER, Nicholas Jones | Director | Rodenhurst Road SW4 8AR London 28 United Kingdom | United Kingdom | British | 66285080001 | |||||
| CAMA, Zarir Jal | Director | c/o Hsbc Holdings Plc Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 132928630001 | |||||
| CAPON, Edmund George | Director | 3 Mansion House Bellevue Hill 2023 Sydney New South Wales Australia | British | 53887550001 | ||||||
| CASSERLEY, Dominic James Andrew | Director | 63 New Cavendish Street London W1G 7LP | England | British | 115732250001 | |||||
| CAVANAGH, Matthew Thomas | Director | New Cavendish Street W1G 7LP London 63 | England | British | 264559890001 | |||||
| CELIC, Miles | Director | Arthur Street EC4R 9AQ London 12 England | England | British | 178367560001 | |||||
| CHU, Victor Lap-Lik | Director | New Cavendish Street W1G 7LP London 63 | Hong Kong | British | 140484610001 | |||||
| COWPER-COLES, Sherard Louis, Sir | Director | Level 42 Canada Square E14 5HQ London Hsbc Holdings Plc England | England | British | 173334790001 | |||||
| DAWOOD, Hussain | Director | Dawood Colony National Stadium Road Karachi F/6 Pakistan | Pakistan | Pakistani | 146768680001 | |||||
| DE UNGER, Edmund Robert Anthony | Director | The Manor House Ham TW10 7EH Richmond Surrey | British | 53887520001 | ||||||
| DE UNGER, Richard | Director | 46-48 Shepherd Market WI7 7HP London | United Kingdom | British | 106551740001 |
What are the latest statements on persons with significant control for ASIA HOUSE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0