co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRANTHAM ASTA RESIDENTIAL LIMITED

GRANTHAM ASTA RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANTHAM ASTA RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11253423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANTHAM ASTA RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRANTHAM ASTA RESIDENTIAL LIMITED located?

    Registered Office Address
    6 Maiden Lane
    WC2E 7NW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANTHAM ASTA RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DERWENT LONDON ASTA RESIDENTIAL LIMITEDMar 13, 2018Mar 13, 2018

    What are the latest accounts for GRANTHAM ASTA RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRANTHAM ASTA RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for GRANTHAM ASTA RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Apr 05, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael John Collins on Apr 24, 2025

    		2 pagesCH01

    Appointment of Mr Michael John Collins as a director on Jan 17, 2025

    		2 pagesAP01

    Appointment of Mrs Amy Butterworth as a director on Jan 17, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed derwent london asta residential LIMITED\certificate issued on 23/07/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2024

    		RES15

    Cessation of Derwent London Asta Limited as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Notification of Grantham Asta Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC02

    Termination of appointment of Emily Joanna Prideaux as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Greenbaum as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of David Andrew Lawler as a secretary on Jul 15, 2024

    		1 pagesTM02

    Termination of appointment of Damian Mark Alan Wisniewski as a director on Jul 15, 2024

    		1 pagesTM01

    Termination of appointment of Paul Malcolm Williams as a director on Jul 15, 2024

    		1 pagesTM01

    Termination of appointment of Nigel Quentin George as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Mr David Freedman as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mr Neil Greenbaum as a director on Jul 15, 2024

    		2 pagesAP01

    Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 6 Maiden Lane London WC2E 7NW on Jul 18, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of GRANTHAM ASTA RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Amy
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		United KingdomBritish331549900001
    COLLINS, Michael John
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		United KingdomIrish331550040002
    FREEDMAN, David
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		United KingdomBritish315214830001
    GREENBAUM, Alexander
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    England
    		IsraelBritish,Israeli325278860001
    GREENBAUM, Neil
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		IsraelBritish325269800001
    LAWLER, David Andrew
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Secretary
    Maiden Lane
    WC2E 7NW London
    6
    England
    		244149440001
    BURNS, John David
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		Director
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		United KingdomBritish9820610002
    GEORGE, Nigel Quentin
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		EnglandBritish26640150007
    PRIDEAUX, Emily Joanna
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		EnglandBritish265814770001
    SILVER, Simon Paul
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		Director
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		EnglandBritish35534690001
    SILVERMAN, David Gary
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		Director
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		United KingdomBritish126851570001
    WILLIAMS, Paul Malcolm
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		United KingdomBritish10072820003
    WISNIEWSKI, Damian Mark Alan
    Maiden Lane
    WC2E 7NW London
    6
    England
    		Director
    Maiden Lane
    WC2E 7NW London
    6
    England
    		EnglandBritish148838200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTHAM ASTA RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grantham Asta Limited
    Maiden Lane
    WC2E 7NW London
    6
    United Kingdom
    		Jul 15, 2024
    Maiden Lane
    WC2E 7NW London
    6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15763588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		Mar 13, 2018
    W1S 2ER London
    25 Savile Row
    United Kingdom
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09643005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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