ASN CAPITAL LETTINGS LTD
BOURNEMOUTH CAPITAL PROPERTY LETTINGS LIMITED

Hellopages » Dorset » Bournemouth » BH9 2EG

Company number 06077742
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address HECTOR'S HOUSE, 676-680 WIMBORNE ROAD, BOURNEMOUTH, BH9 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of ASN CAPITAL LETTINGS LTD are www.asncapitallettings.co.uk, and www.asn-capital-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Asn Capital Lettings Ltd is a Private Limited Company. The company registration number is 06077742. Asn Capital Lettings Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Asn Capital Lettings Ltd is Hector S House 676 680 Wimborne Road Bournemouth Bh9 2eg. . SADEH, Amir James is a Secretary of the company. SADEH, Ali is a Director of the company. SADEH, Amir James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SADEH, Amir James
Appointed Date: 13 March 2007

Director
SADEH, Ali
Appointed Date: 13 March 2007
69 years old

Director
SADEH, Amir James
Appointed Date: 13 March 2007
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Amir James Sadeh
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control

Asn Capital Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ali Sadeh
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

ASN CAPITAL LETTINGS LTD Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 1 in full
...
... and 33 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
01 Feb 2007
Incorporation

ASN CAPITAL LETTINGS LTD Charges

24 August 2015
Charge code 0607 7742 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground first second & third floors hectors…
16 November 2012
An omnibus guarantee and set-off agreement
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2012
Legal mortgage
Delivered: 22 August 2012
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground first second & third floors of…