ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
Overview
| Company Name | ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07998877 |
| 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 ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED located?
| Registered Office Address | C/O Commercial Estates Group Limited Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO SCANDINAVIAN ESTATES COMPANY 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 ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Peter Lee as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Thomas Oliver Gaynor as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Michael Woods as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 12, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 079988770006 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Registration of charge 079988770007, created on Dec 21, 2023 | 20 pages | MR01 | ||||||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Matthew Martin | Director | Sloane Square House 1 Holbein Place SW1W 8NS London C/O Commercial Estates Group Limited | England | British | 230682310002 | |||||
| GAYNOR, Thomas Oliver | Director | Sloane Square House 1 Holbein Place SW1W 8NS London C/O Commercial Estates Group Limited | England | British | 243792770001 | |||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 78747160009 | |||||
| LEE, Nicholas Peter | Director | Sloane Square House 1 Holbein Place SW1W 8NS London C/O Commercial Estates Group Limited | England | British | 251549980001 | |||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | 29856680002 | |||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 |
Who are the persons with significant control of ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Scandinavian Estates Llp | Apr 06, 2016 | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | No | ||||||||||
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Natures of Control
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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