ASIA ESTATES LIMITED

ASIA ESTATES LIMITED is an active private limited company, incorporated on 1 November 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASIA ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	582 HONEYPOT LANE
Post Town	STANMORE
Country	UNITED KINGDOM
Postcode	HA7 1JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASIA ESTATES LIMITED

Directors

(The company's officers)

MR BENJAMIN DIMITRI SCHIMMEL

(~34 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2018

MR JACOB SCHIMMEL

(~61 year old British national)

SUITE 137 DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 24/03/2015

MR NATHANIEL EUGENE SCHIMMEL

(~29 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2018

Shareholders

(Persons of Significant Control)

Mrs Anna Schimmel

(~84 year old British,Israeli national)

121, Princes Park Avenue, London, NW11 0JS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

4 BRENTWOOD LTD

MR BENJAMIN DIMITRI SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

4 CHARITY FOUNDATION

MR JACOB SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

ASTON PROPERTY LIMITED

MR BENJAMIN DIMITRI SCHIMMEL
MR JACOB SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)