ASTERITA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5DT

Company number 02974546
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 40 PAULTONS SQUARE, LONDON, SW3 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ASTERITA LIMITED are www.asterita.co.uk, and www.asterita.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Asterita Limited is a Private Limited Company. The company registration number is 02974546. Asterita Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Asterita Limited is 40 Paultons Square London Sw3 5dt. . KERR, James Casper Tobias is a Director of the company. KERR, Meredith Winter is a Director of the company. KERR, Michael David is a Director of the company. KERR, Rebecca Alexandra is a Director of the company. Secretary KALLITSIS, Evangelia has been resigned. Secretary STEERE, Jeremy Graham has been resigned. Secretary ZANNETOS, Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEERE, Jeremy Graham has been resigned. Director STEERE, Leslie Anthony has been resigned. Director ZANNETOS, Helen has been resigned. Director ZANNETOS, Nikolaos Antonios has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KERR, James Casper Tobias
Appointed Date: 11 November 2013
30 years old
Director
KERR, Meredith Winter
Appointed Date: 11 November 2013
34 years old
Director
KERR, Michael David
Appointed Date: 11 November 2013
65 years old
Director
KERR, Rebecca Alexandra
Appointed Date: 11 November 2013
65 years old

Resigned Directors

Secretary
KALLITSIS, Evangelia
Resigned: 17 December 2012
Appointed Date: 30 May 2008
Secretary
STEERE, Jeremy Graham
Resigned: 30 May 2008
Appointed Date: 06 October 1994
Secretary
ZANNETOS, Helen
Resigned: 11 November 2013
Appointed Date: 17 December 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
35 years old
Director
STEERE, Jeremy Graham
Resigned: 24 December 2007
Appointed Date: 15 June 1999
70 years old
Director
STEERE, Leslie Anthony
Resigned: 24 December 2007
Appointed Date: 06 October 1994
101 years old
Director
ZANNETOS, Helen
Resigned: 11 November 2013
Appointed Date: 04 June 2004
71 years old
Director
ZANNETOS, Nikolaos Antonios
Resigned: 11 November 2013
Appointed Date: 04 June 2004
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mrs Rebecca Alexandra Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTERITA LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 179,380
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 71 more events
14 Oct 1994
Secretary resigned;new secretary appointed;director resigned
14 Oct 1994
Registered office changed on 14/10/94 from: 33 crwys road, cardiff, CF2 4YF
14 Oct 1994
Memorandum and Articles of Association
14 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1994
Incorporation

Similar Companies

ASTERISM CONSULTING LIMITED ASTERISM VENTURES LIMITED ASTERIUS CONTRACTING LTD ASTERIUS LTD ASTERIX ACCOUNTANCY SERVICES LIMITED ASTERIX COMMERCIAL TRADE LIMITED ASTERIX CONSULTING LTD