ASE II GLOBE POINT LIMITED
Overview
| Company Name | ASE II GLOBE POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11430421 |
| 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 ASE II GLOBE POINT LIMITED?
- Development of building projects (41100) / Construction
Where is ASE II GLOBE POINT LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASE II GLOBE POINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASE II GLOBE POINT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for ASE II GLOBE POINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2021
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||
Registration of charge 114304210001, created on Apr 01, 2021 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ASE II GLOBE POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 230682310002 | ||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 251549980001 | ||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 31120770051 | ||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 184868290002 | ||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | Director | 78747160010 | ||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | Director | 241942490001 |
Who are the persons with significant control of ASE II GLOBE POINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ase Ii Leeds Development Holdings Limited | Jun 25, 2018 | 1 Holbein Place SW1W 8NS London Sloane Square House Greater London 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