ASTRANTA NOMINEE LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JE
Company number 08431304
Status Active
Incorporation Date 6 March 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 nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 40 . The most likely internet sites of ASTRANTA NOMINEE LTD are www.astrantanominee.co.uk, and www.astranta-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Nominee Ltd is a Private Limited Company. The company registration number is 08431304. Astranta Nominee Ltd has been working since 06 March 2013. The present status of the company is Active. The registered address of Astranta Nominee Ltd is 95 Jermyn Street London Sw1y 6je. . 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

Director
ASHTON, Mark Arthur
Appointed Date: 06 March 2013
62 years old
Director
COLVIN, Nicholas James
Appointed Date: 06 March 2013
72 years old
Director
MARSDEN, Graham Thomas
Appointed Date: 06 March 2013
68 years old
Director
PENDOWER, Mark John
Appointed Date: 06 March 2013
64 years old

Persons With Significant Control

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

ASTRANTA NOMINEE LTD Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 40
11 Mar 2015
Registration of charge 084313040001, created on 4 March 2015
13 Jun 2014
Accounts for a dormant company made up to 31 March 2014
20 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 40
06 Mar 2013
Incorporation

ASTRANTA NOMINEE LTD Charges

4 March 2015
Charge code 0843 1304 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H rufus business centre ravensbury terrace london t/nos…

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