Company number 03082987
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 242 THE LINEN HALL, 162 168 REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 23 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 23 July 2015. The most likely internet sites of ASYA PROPERTIES LTD are www.asyaproperties.co.uk, and www.asya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Asya Properties Ltd is a Private Limited Company.
The company registration number is 03082987. Asya Properties Ltd has been working since 24 July 1995.
The present status of the company is Active. The registered address of Asya Properties Ltd is 242 The Linen Hall 162 168 Regent Street London W1b 5tb. . SIMSEK, Ayten is a Secretary of the company. SIMSEK, Mustafa is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
YOUNGER, Norman
Resigned: 25 July 1995
Appointed Date: 24 July 1995
58 years old
Persons With Significant Control
Mr Mustafa Simsek
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASYA PROPERTIES LTD Events
09 Jan 2017
Total exemption small company accounts made up to 23 July 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 23 July 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
19 Oct 2014
Total exemption small company accounts made up to 23 July 2014
...
... and 52 more events
15 Aug 1995
Director resigned
15 Aug 1995
Secretary resigned
24 Jul 1995
Incorporation
10 January 2014
Charge code 0308 2987 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0308 2987 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 137-139 kentish town road london t/nos…
6 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied
on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: 137-139 kentish town road NW1 8PB t/nos 356553 356554 &…
11 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied
on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Legal charge
Delivered: 26 June 1997
Status: Satisfied
on 27 June 2009
Persons entitled: First National Bank PLC
Description: 137/193 kentish town road london and the goodwill of the…