ASIA HOUSE ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

ASIA HOUSE ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
ASIA HOUSE ENTERPRISES LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242229. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASIA HOUSE ENTERPRISES LIMITED -

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63 NEW CAVENDISH STREET
W1G 7LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAWRENCE Aug 1961 British Director 2012-09-06 CURRENT
MR STEPHEN BALL Jan 1958 British Director 2023-01-01 CURRENT
MR EDWARD KNAPP Nov 1983 British Director 2020-11-30 CURRENT
CHARLES MILLER SMITH Nov 1939 British Director 2007-05-31 UNTIL 2009-07-07 RESIGNED
MR RAJ PHILLIPS Secretary 2013-06-13 UNTIL 2014-09-18 RESIGNED
STEFAN HENRY KOSCIUSZKO Jun 1959 British Secretary 2002-12-09 UNTIL 2007-09-27 RESIGNED
MR CHARLES NOEL Secretary 2012-08-12 UNTIL 2013-06-13 RESIGNED
MS CHARLOTTE ANDREA PINDER Jul 1957 British Secretary 2007-09-27 UNTIL 2009-12-07 RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 2004-09-09 UNTIL 2004-12-15 RESIGNED
MR PAUL MARCUS GEORGE VOLLER Mar 1955 British Director 1996-08-27 UNTIL 1997-07-11 RESIGNED
SIR PETER GEORGE ARTHUR WAKEFIELD May 1922 British Director 1997-07-11 UNTIL 2003-05-14 RESIGNED
MR VASUKI NARAYAN SHASTRY May 1958 Indian Director 2017-06-20 UNTIL 2018-11-30 RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 2005-09-20 UNTIL 2008-09-19 RESIGNED
MS CHARLOTTE ANDREA PINDER Jul 1957 British Director 2007-09-27 UNTIL 2009-12-07 RESIGNED
SIR PATRICK JOHN GILLAM Apr 1933 British Director 2003-05-14 UNTIL 2005-01-20 RESIGNED
STEFAN HENRY KOSCIUSZKO Jun 1959 British Director 2002-12-09 UNTIL 2007-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-27 UNTIL 1996-08-27 RESIGNED
MR HUGH EDWARD NORTON Jun 1936 British Director 1997-10-02 UNTIL 2004-09-09 RESIGNED
MELVILLE RICHARD JOHN GUEST Nov 1943 Director 1997-10-02 UNTIL 2002-12-09 RESIGNED
MR RODERICK CHARLES GOW Sep 1947 British Director 2010-01-18 UNTIL 2011-11-15 RESIGNED
THE LORD ALASTAIR ROBERTSON GOODLAD Jul 1943 British Director 2006-03-23 UNTIL 2007-05-31 RESIGNED
RICHARD DE UNGER Apr 1966 British Director 1997-10-02 UNTIL 2006-12-01 RESIGNED
SIR JOHN DIXON IKLE BOYD Jan 1936 British Director 2010-01-05 UNTIL 2016-12-31 RESIGNED
MR VAHID ALAGHBAND Mar 1952 British Director 2009-07-07 UNTIL 2018-05-02 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1996-08-27 UNTIL 1997-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-27 UNTIL 1996-08-27 RESIGNED
MELVILLE RICHARD JOHN GUEST Nov 1943 Secretary 1997-07-11 UNTIL 2002-12-09 RESIGNED

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