ASEAR GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD
Company number 09849253
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, ENGLAND, EC2M 5PD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from 60 South Drive Brentwood CM14 5DL United Kingdom to 3 London Wall Buildings London EC2M 5PD on 1 February 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ASEAR GROUP LIMITED are www.aseargroup.co.uk, and www.asear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asear Group Limited is a Private Limited Company. The company registration number is 09849253. Asear Group Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Asear Group Limited is 3 London Wall Buildings London England Ec2m 5pd. . MATTHEWS, Holly is a Secretary of the company. KINNEAR, Anthony is a Director of the company. KINNEAR, Brian is a Director of the company. MATTHEWS, Holly is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MATTHEWS, Holly
Appointed Date: 30 October 2015

Director
KINNEAR, Anthony
Appointed Date: 30 October 2015
49 years old

Director
KINNEAR, Brian
Appointed Date: 30 October 2015
79 years old

Director
MATTHEWS, Holly
Appointed Date: 30 October 2015
44 years old

Persons With Significant Control

Mr Brian Thomas Kinnear
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Anthony David Kinnear
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Holly Matthews
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASEAR GROUP LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Registered office address changed from 60 South Drive Brentwood CM14 5DL United Kingdom to 3 London Wall Buildings London EC2M 5PD on 1 February 2017
01 Feb 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 South Drive Brentwood CM14 5DL on 26 October 2016
26 Oct 2016
Secretary's details changed for Holly Matthews on 26 October 2016
26 Oct 2016
Director's details changed for Holly Matthews on 26 October 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 3