ASTRANTA NOMINEE LTD - LONDON


Company Profile Company Filings

Overview

ASTRANTA NOMINEE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTRANTA NOMINEE LTD was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431304. The accounts status is MICRO ENTITY.

ASTRANTA NOMINEE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

95 JERMYN STREET
LONDON
SW1Y 6JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PENDOWER Jul 1961 British Director 2013-03-06 CURRENT
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 2013-03-06 UNTIL 2022-12-22 RESIGNED
MR NICHOLAS JAMES COLVIN Apr 1953 British Director 2013-03-06 UNTIL 2022-12-22 RESIGNED
MR MARK ARTHUR ASHTON Aug 1963 British Director 2013-03-06 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Pendower 2017-01-01 7/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALYCIDON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEBRA TRADING LIMITED BRACKNELL ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
PRIMARY MEDICAL PROPERTY LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MARSDENS C.S. LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENWICH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPREADSHEET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRASIDE REGENERATION LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAK GREEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEBRA BRACKNELL ENGLAND Active FULL 86900 - Other human health activities
HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MOTORSTEP LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ABBIE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
ASTRANTA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BAYRITZ LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRANTA GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WP (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASTRANTA NOMINEE LTD 2021-12-02 31-03-2021 £40 equity
Dormant Company Accounts - ASTRANTA NOMINEE LTD 2021-01-27 31-03-2020 £40 Cash £40 equity
Dormant Company Accounts - ASTRANTA NOMINEE LTD 2019-12-20 31-03-2019 £40 Cash £40 equity
Dormant Company Accounts - ASTRANTA NOMINEE LTD 2018-12-06 31-03-2018 £40 Cash £40 equity
Dormant Company Accounts - ASTRANTA NOMINEE LTD 2017-10-31 31-03-2017 £40 Cash £40 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EBSAB ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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AUDERE GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 80300 - Investigation activities
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