ASTERRA HOLDINGS LIMITED
LONDON ALAN SELBY & PARTNERS HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 01854909
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Director's details changed for Joseph Selby on 1 September 2016; Director's details changed for Susanne Helen Georgina Munroe on 1 September 2016. The most likely internet sites of ASTERRA HOLDINGS LIMITED are www.asterraholdings.co.uk, and www.asterra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Asterra Holdings Limited is a Private Limited Company. The company registration number is 01854909. Asterra Holdings Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Asterra Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . WARD, Sarah Louise is a Secretary of the company. MUNROE, Susanne Helen Georgina is a Director of the company. SELBY, Joseph is a Director of the company. Secretary SELBY, Pauline Susan has been resigned. Director SELBY, Alan Michael has been resigned. Director SELBY, Pauline Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Sarah Louise
Appointed Date: 27 February 1997
Director
MUNROE, Susanne Helen Georgina
Appointed Date: 21 April 2010
67 years old
Director
SELBY, Joseph
Appointed Date: 21 April 2010
39 years old

Resigned Directors

Secretary
SELBY, Pauline Susan
Resigned: 30 August 2005
Director
SELBY, Alan Michael
Resigned: 07 March 1997
76 years old
Director
SELBY, Pauline Susan
Resigned: 21 April 2010
Appointed Date: 27 February 1997
76 years old

Persons With Significant Control

Alan Michael Selby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTERRA HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Director's details changed for Joseph Selby on 1 September 2016
18 Oct 2016
Director's details changed for Susanne Helen Georgina Munroe on 1 September 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 101 more events
25 Jan 1988
Particulars of mortgage/charge
13 Jul 1987
Auditor's resignation
13 Jul 1987
Accounts made up to 21 November 1985
05 Feb 1987
Particulars of mortgage/charge
25 Nov 1986
Return made up to 26/04/86; full list of members

ASTERRA HOLDINGS LIMITED Charges

6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Trustees of the Camelot Pension Scheme
Description: 136/137 shoreditch high street london t/no 349910.
20 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Trustees of the Camelot Pension Scheme
Description: 136/137 shoreditch high street london t/no 3499910.
16 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 8 November 1995
Persons entitled: Barclays Bank PLC
Description: The bell, 136-137 shoreditch, high street, london borough…
15 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 8 November 1995
Persons entitled: Barclays Bank PLC
Description: 98/98A stoke newington high street, london borough of…
15 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 8 November 1995
Persons entitled: Barclays Bank PLC
Description: Unit 1, cascades quayside, london borough of tower hamlets…
14 July 1988
Mortgage
Delivered: 16 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: 136-137 shoreditch high street london EC2. Floating charge…
14 July 1988
Mortgage
Delivered: 16 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Unit 1 quayside building 2-4 westferry road london E14…
12 April 1988
Mortgage
Delivered: 20 April 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Fixed charge over. F/h 98 & 98A stoke newington high…
5 January 1988
Mortgage
Delivered: 25 January 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: F/H property at 127 lower clapton road, london. E5.
3 February 1987
Mortgage/charge
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 67. banks road, sandbanks. Poole, dorset…
25 November 1985
Legal charge
Delivered: 30 November 1985
Status: Satisfied on 7 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 136/137 shoreditch high street london E1.
19 December 1984
Mortgage
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Flat 4 bay harbour view, banks road, poole, dorset tog…

Similar Companies

ASTEROPE SYSTEMS LTD ASTERPALM LTD ASTERRA HOMES LIMITED ASTERRA LLP ASTERS IT LTD ASTERS V LIMITED ASTERSOFT LTD