ASTERRA LLP
LONDON ALAN SELBY AND PARTNERS LLP

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Company number OC306919
Status Active
Incorporation Date 16 February 2004
Company Type Limited Liability Partnership
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Member's details changed for Joseph Selby on 1 September 2016. The most likely internet sites of ASTERRA LLP are www.asterra.co.uk, and www.asterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Asterra Llp is a Limited Liability Partnership. The company registration number is OC306919. Asterra Llp has been working since 16 February 2004. The present status of the company is Active. The registered address of Asterra Llp is Acre House 11 15 William Road London Nw1 3er. . MUNROE, Susanne Helen Georgina is a LLP Designated Member of the company. SELBY, Alan Michael is a LLP Designated Member of the company. SELBY, Joseph is a LLP Member of the company. LLP Designated Member PRITCHARD, Martin John has been resigned. LLP Member LITTLEJOHN, Heather Rachel has been resigned. LLP Member PINE COFFIN, Richard Charles has been resigned. LLP Member WALKER, David John has been resigned. LLP Member ALAN SELBY & PARTNERS HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
MUNROE, Susanne Helen Georgina
Appointed Date: 06 April 2004
67 years old

LLP Designated Member
SELBY, Alan Michael
Appointed Date: 16 February 2004
76 years old

LLP Member
SELBY, Joseph
Appointed Date: 01 August 2010
39 years old

Resigned Directors

LLP Designated Member
PRITCHARD, Martin John
Resigned: 31 January 2010
Appointed Date: 16 February 2004
68 years old

LLP Member
LITTLEJOHN, Heather Rachel
Resigned: 30 June 2010
Appointed Date: 06 April 2004
68 years old

LLP Member
PINE COFFIN, Richard Charles
Resigned: 30 June 2009
Appointed Date: 06 April 2004
58 years old

LLP Member
WALKER, David John
Resigned: 19 November 2010
Appointed Date: 01 March 2006
62 years old

LLP Member
ALAN SELBY & PARTNERS HOLDINGS LIMITED
Resigned: 30 June 2013
Appointed Date: 01 August 2010

Persons With Significant Control

Alan Michael Selby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

ASTERRA LLP Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 28 February 2016
18 Oct 2016
Member's details changed for Joseph Selby on 1 September 2016
18 Oct 2016
Member's details changed for Susanne Helen Georgina Munroe on 1 September 2016
23 Feb 2016
Annual return made up to 16 February 2016
...
... and 47 more events
29 Apr 2005
Annual return made up to 16/02/05
16 Apr 2004
New member appointed
16 Apr 2004
New member appointed
16 Apr 2004
New member appointed
16 Feb 2004
Incorporation

ASTERRA LLP Charges

6 March 2008
Mortgage debenture
Delivered: 25 March 2008
Status: Satisfied on 1 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…