ASCENDAS REIT (CROYDON) UK LIMITED
Overview
| Company Name | ASCENDAS REIT (CROYDON) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05702761 |
| 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 ASCENDAS REIT (CROYDON) UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASCENDAS REIT (CROYDON) UK LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENDAS REIT (CROYDON) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTRUM LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for ASCENDAS REIT (CROYDON) UK LIMITED?
| 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 ASCENDAS REIT (CROYDON) UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ASCENDAS REIT (CROYDON) UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Chat Shen Goh as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Graham William Foster as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Digital Realty Trust, Inc as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||
Appointment of Ms Lee Sze Koo as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Chat Shen Goh as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Mar 17, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Matthew John Allen as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Level 7 40 Gracechurch Street London EC3V 0BT to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeffrey Michael Tapley as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ASCENDAS REIT (CROYDON) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 83237780001 | ||||||||||
| ALLEN, Matthew John | Director | c/o Jtc (Uk) Limited 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 165597000001 | |||||||||
| FOSTER, Graham William | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 311349570001 | |||||||||
| GORDON, Simon Richard | Director | c/o Jtc (Uk) Limited 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 229463560001 | |||||||||
| KOO, Lee Sze | Director | c/o Jtc (Uk) Limited 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | Singapore | Singaporean | 281207680001 | |||||||||
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | Linen Hall 162-168 Regent Street W1B 5TE London Suite 426 United Kingdom United Kingdom |
| 132403240001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | Secretary | 17/19 Sir John Rogerson's Quay Dublin 2 The Anchorage Ireland |
| 170635850002 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| COUPLAND, Robert Andrew | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | United Kingdom | British | 138313750002 | |||||||||
| DALY, Mark | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | England | British | 130819930001 | |||||||||
| DIXON, Sarah Emily | Director | 45 Royal Avenue West IM3 1HE Onchan Isle Of Man | British | 111758730001 | ||||||||||
| GEOGHEGAN, Bernard | Director | Enniskerry 48 Eagle Valley Wicklow Ireland (Republic Of) | Ireland | Irish | 179097930001 | |||||||||
| GLENNANE, David | Director | 40 Gracechurch Street EC3V 0BT London Level 7 United Kingdom | Republic Of Ireland | Irish | 170639100001 | |||||||||
| GOH, James Chat Shen | Director | c/o Jtc(Uk) Limited 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | Singapore | Singaporean | 281207490001 | |||||||||
| LEE, Jeannie | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | United States | American | 205746800001 | |||||||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | 65751480002 | |||||||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | 65751480002 | |||||||||
| MILLS, Joshua Ananda | Director | 40 Gracechurch Street EC3V 0BT London Level 7 United Kingdom | Usa | American | 123070620001 | |||||||||
| RUHAN, Andrew Joseph | Director | High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire | United Kingdom | British | 154690700001 | |||||||||
| SODZAWICZNY, Franek Jan | Director | Woodbury Farm Bank Lane WR6 6LR Little Witley Worcestershire | England | British | 146533810001 | |||||||||
| TAPLEY, Jeffrey Michael | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | United Kingdom | American | 265206410001 |
Who are the persons with significant control of ASCENDAS REIT (CROYDON) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Realty Trust, Inc | Apr 06, 2016 | St Paul Street Suite 820 21202 Baltimore 7 Maryland United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASCENDAS REIT (CROYDON) UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2021 | 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