ASM CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PF

Company number 05686698
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 20 UPPER BERKELEY STREET, LONDON, W1H 7PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Satisfaction of charge 056866980076 in full; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASM CAPITAL LIMITED are www.asmcapital.co.uk, and www.asm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Asm Capital Limited is a Private Limited Company. The company registration number is 05686698. Asm Capital Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Asm Capital Limited is 20 Upper Berkeley Street London W1h 7pf. . MITTAL, Ashkin is a Director of the company. Secretary CODD, Martin Desmond has been resigned. Secretary GODDEN, Nicholas Walter Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MITTAL, Ashkin
Appointed Date: 25 January 2006
54 years old

Resigned Directors

Secretary
CODD, Martin Desmond
Resigned: 06 January 2015
Appointed Date: 03 May 2007

Secretary
GODDEN, Nicholas Walter Robert
Resigned: 31 October 2008
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Ashkin Mittal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ASM CAPITAL LIMITED Events

15 Mar 2017
Satisfaction of charge 056866980076 in full
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Registration of charge 056866980079, created on 12 September 2016
24 Sep 2016
Registration of charge 056866980078, created on 12 September 2016
...
... and 165 more events
28 Mar 2006
Particulars of mortgage/charge
28 Mar 2006
Particulars of mortgage/charge
28 Mar 2006
Particulars of mortgage/charge
28 Mar 2006
Particulars of mortgage/charge
25 Jan 2006
Incorporation

ASM CAPITAL LIMITED Charges

12 September 2016
Charge code 0568 6698 0079
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Flat n, 5 cranley gardens, london t/no NGL476958…
12 September 2016
Charge code 0568 6698 0078
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Flat 2, 58 cornwall gardens, london t/no NGL59627…
27 April 2016
Charge code 0568 6698 0077
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as 89A cornwall…
27 April 2016
Charge code 0568 6698 0076
Delivered: 4 May 2016
Status: Satisfied on 15 March 2017
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as flat 3, 27…
27 April 2016
Charge code 0568 6698 0075
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as first floor…
27 April 2016
Charge code 0568 6698 0074
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The freehold property situate at and known as 5 queensbury…
27 April 2016
Charge code 0568 6698 0073
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as flat 4, 17…
27 April 2016
Charge code 0568 6698 0072
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as first and…
27 April 2016
Charge code 0568 6698 0071
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The leasehold property situate at and known as flats 2 and…
27 April 2016
Charge code 0568 6698 0070
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The freehold property situate at and known as 18 astwood…
27 April 2016
Charge code 0568 6698 0069
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Contains floating charge…
2 March 2016
Charge code 0568 6698 0068
Delivered: 9 March 2016
Status: Satisfied on 5 May 2016
Persons entitled: Aura Finance Limited
Description: 44 brunswick gardens, london, W8 4 an. (Title number:…
11 November 2015
Charge code 0568 6698 0067
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: All that leasehold property at flat b, 11 cornwall gardens…
7 July 2015
Charge code 0568 6698 0066
Delivered: 14 July 2015
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being flat 4, 17 alma…
7 May 2015
Charge code 0568 6698 0065
Delivered: 13 May 2015
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Bank PLC
Description: The property know as or being flats 2 and 3, 17 alma…
29 August 2014
Charge code 0568 6698 0064
Delivered: 3 September 2014
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a first floor flat 57 ennismore gardens…
3 February 2014
Charge code 0568 6698 0063
Delivered: 6 February 2014
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 18 astwood mews london LN233283. Notification of…
3 September 2013
Charge code 0568 6698 0062
Delivered: 6 September 2013
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: First and second floor flat 10 alma squure london t/no…
28 September 2012
Mortgage deed
Delivered: 5 October 2012
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 9D onslow gardens london t/nos ngl…
6 July 2012
Mortgage deed
Delivered: 7 July 2012
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5, 90 onslow gardens, london t/no…
12 March 2012
Mortgage deed
Delivered: 13 March 2012
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 79 walton street london together…
5 December 2011
Mortgage
Delivered: 7 December 2011
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 elvaston mews, london, t/no: 251968 together with…
15 November 2011
Mortgage
Delivered: 22 November 2011
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat n 5 cranley gardens london t/no…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 21 May 2015
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: F/H property k/a 11 kensington place london t/no LN81749…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 21 May 2015
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: L/H property ka/ ground floor apartment 105 onslow square…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 21 May 2015
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: L/H property k/a 20C cornwall gardens london t/no NGL686484…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 21 May 2015
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: L/H property k/a ground floor apartment 101 onslow square…
2 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first floor flat 58 cornwall gardens london, t/n…
2 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor flat 101 onslow square london together…
2 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 kensington court place london t/no…
20 December 2010
Mortgage
Delivered: 23 December 2010
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 27 rosary gardens london together…
3 November 2010
Mortgage
Delivered: 12 November 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 105 onslow square london…
2 November 2010
Mortgage deed
Delivered: 10 November 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 10 14 onslow square london t/n…
2 November 2010
Mortgage deed
Delivered: 10 November 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 28 onslow gardens london t/n…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat d 20 cornwall gardens london…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H second floor flat 89 cornwall gardens london…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 queensbury place knightsbridge london…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 20C cornwall gardens london t/no:NGL686484…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 24 cornwall gardens london t/no:BGL4596 together…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4 93 cornwall gardens london t/no:NGL634890…
22 October 2010
Mortgage deed to secure third party liabilities
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 89A cornwall gardens t/no:BLL65023 together with…
7 June 2010
Mortgage deed
Delivered: 19 June 2010
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property flat 2, 24 cornwall gardens, london t/no…
19 March 2010
Mortgage
Delivered: 24 March 2010
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4 93 cornwall gardens london t/no:ngl 634890…
25 February 2010
Mortgage
Delivered: 2 March 2010
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 23 cornwall gardens london t/no:ngl 249010…
29 October 2009
Mortgage deed
Delivered: 5 November 2009
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat d 20 cornwwall gardens london t/no…
1 August 2008
Mortgage
Delivered: 6 August 2008
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being first floor flat…
10 March 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Flat b, 11 cornwall gardens london by way of fixed charge…
27 September 2007
Mortgage
Delivered: 2 October 2007
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 14 onslow square london t/no BGL16823. Together…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 17 cornwall gardens london. By way of fixed charge…
10 August 2007
Mortgage
Delivered: 15 August 2007
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2ND floor flat 89 cornwall gardens london t/no…
9 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 20 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 55B onslow gardens london t/n BGL21334.
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 21 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage 17, 76 pavillion road london. By way of fixed charge…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11B cornwall gardens, london t/no NGL320408.
24 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied on 21 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 39 stanhope gardens london. By way of fixed charge…
20 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 58 cornwall gardens, london t/no NGL29627.
12 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 21 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The second floor flat, 28 onsclow gardens, london. By way…
22 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 18 onslow gardens, london. By way of fixed charge…
10 May 2007
Mortgage
Delivered: 15 May 2007
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 9, 24 onslow square london t/no BGL16417…
10 April 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3 77 cornwall gardens london t/no NGL79980. Together…
5 April 2007
Mortgage
Delivered: 14 April 2007
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 rosary gardens london. Together…
23 February 2007
Mortgage
Delivered: 1 March 2007
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 10, 14 onslow square, london. T/n ngl 383718…
31 January 2007
Mortgage
Delivered: 12 February 2007
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 47 emperors gate london t/n…
31 January 2007
Mortgage
Delivered: 12 February 2007
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 20C cornwall gardens london t/n…
7 July 2006
Mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H property k/a or being 5 queensbury place knightsbridge…
28 June 2006
Deposit agreement to secure own liabilites
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 March 2006
Deposit agreement to secure own liabilities
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 March 2006
Mortgage
Delivered: 5 April 2006
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H fourth floor flat 15 elvaston place knightsbridge…
24 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 elvaston place knightsbridge london t/n…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a basement front flat 15 elvaston place…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a basement rear flat 15 elvaton place…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor flat 15 elvaston place…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first floor flat 15 elvaston place…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a second floor flat 15 elvaston place…
24 March 2006
Mortgage
Delivered: 28 March 2006
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property third floor flat 15 elvaston place london…