ASN CAPITAL LTD
BOURNEMOUTH CAPITAL DEVELOPMENTS (SOUTHERN) LIMITED

Hellopages » Dorset » Bournemouth » BH9 2EG

Company number 03593823
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address HECTOR'S HOUSE, 676 - 680 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Mohammad Rashidi as a director on 20 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ASN CAPITAL LTD are www.asncapital.co.uk, and www.asn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Asn Capital Ltd is a Private Limited Company. The company registration number is 03593823. Asn Capital Ltd has been working since 07 July 1998. The present status of the company is Active. The registered address of Asn Capital Ltd is Hector S House 676 680 Wimborne Road Bournemouth Dorset 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. Secretary SADEH, Ali has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RASHIDI, Mohammad has been resigned. Director SADAT MOSAVI, Saeed has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADEH, Amir James
Appointed Date: 28 April 2009
Director
SADEH, Ali
Appointed Date: 07 July 1998
69 years old
Director
SADEH, Amir James
Appointed Date: 28 April 2009
44 years old

Resigned Directors

Secretary
SADEH, Ali
Resigned: 28 April 2009
Appointed Date: 07 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
RASHIDI, Mohammad
Resigned: 20 January 2017
Appointed Date: 30 December 1998
69 years old
Director
SADAT MOSAVI, Saeed
Resigned: 30 December 1998
Appointed Date: 07 July 1998
69 years old

Persons With Significant Control

Mr Ali Sadeh
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amir James Sadeh
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control

ASN CAPITAL LTD Events

23 Jan 2017
Termination of appointment of Mohammad Rashidi as a director on 20 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 2 in full
...
... and 79 more events
10 Jul 1998
Director resigned
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
Registered office changed on 10/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1998
Incorporation

ASN CAPITAL LTD Charges

28 May 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 5 August 2015
Persons entitled: John Watson Crawford and Graham Howell Evans
Description: All that property situate and known as 403 charminster road…
24 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 8 and 10 studland road alum chine bournemouth…
14 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the alum court hotel, studland road…
31 January 2001
Deed of charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The National Trust for Places of Historic Interest or Natural Beauty
Description: All that f/h land k/a lot 13 colehill kingston lacy estate…
31 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at all land at lot 13 scolehill kingston…
21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7/9 penn hill avenue parkstone avenue…
24 September 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 15 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied on 15 September 2015
Persons entitled: Midland Bank PLC
Description: 82 penn hill avenue parkstone poole dorset f/H. With the…

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