ASTRANTA GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JE

Company number 08415040
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 95 JERMYN STREET, LONDON, SW1Y 6JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 40 . The most likely internet sites of ASTRANTA GENERAL PARTNER LIMITED are www.astrantageneralpartner.co.uk, and www.astranta-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astranta General Partner Limited is a Private Limited Company. The company registration number is 08415040. Astranta General Partner Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Astranta General Partner Limited is 95 Jermyn Street London Sw1y 6je. . PENDOWER, Mark John is a Secretary of the company. ASHTON, Mark Arthur is a Director of the company. COLVIN, Nicholas James is a Director of the company. MARSDEN, Graham Thomas is a Director of the company. PENDOWER, Mark John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENDOWER, Mark John
Appointed Date: 22 February 2013
Director
ASHTON, Mark Arthur
Appointed Date: 22 February 2013
62 years old
Director
COLVIN, Nicholas James
Appointed Date: 22 February 2013
72 years old
Director
MARSDEN, Graham Thomas
Appointed Date: 22 February 2013
68 years old
Director
PENDOWER, Mark John
Appointed Date: 22 February 2013
64 years old

Persons With Significant Control

Mr Mark John Pendower
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRANTA GENERAL PARTNER LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Registration of charge 084150400001, created on 4 March 2015
...
... and 0 more events
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 40
13 Jun 2014
Accounts for a dormant company made up to 31 March 2014
26 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 40
28 Aug 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASTRANTA GENERAL PARTNER LIMITED Charges

4 March 2015
Charge code 0841 5040 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H rufus business centre ravensbury terrace london t/nos…

Similar Companies

ASTRANTA (PANNELLS COURT) LP ASTRANTA ASSET MANAGEMENT LIMITED ASTRANTA NOMINEE LTD ASTRANTA RUFUS LP ASTRANTIA CONSULTING LTD ASTRANTIA FOOD LTD ASTRANTIA LIMITED