ASSEMBLE FUNDCO 1 LIMITED

ASSEMBLE FUNDCO 1 LIMITED is an active private limited company, incorporated on 14 January 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ASSEMBLE FUNDCO 1 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number06471659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ASSEMBLE FUNDCO 1 LIMITED

Directors

(The company's officers)
MR ANTHONY JOHN FOWLES
(~63 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/05/2008
MR DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/05/2008
MR DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/05/2008
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2013
ALAN DAVID POND
(~58 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2008
MR SIMON CHRISTOPHER WATERS
(~51 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/2023
MR GLEN MICHAEL GATTY
(~49 year old Australian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/05/2008

Connections

(Shared officers)
  • MR ANTHONY JOHN FOWLES
  • MR GLEN MICHAEL GATTY
  • MR ANTHONY JOHN FOWLES
  • MR GLEN MICHAEL GATTY
  • MR ANTHONY JOHN FOWLES
  • MR GLEN MICHAEL GATTY
  • MR BARRY JOHN JENKINS
  • MR ANTHONY JOHN FOWLES
  • MR GLEN MICHAEL GATTY
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)

ASSEMBLE FUNDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of ASSEMBLE FUNDCO 1 LIMITED at local scale
Map of ASSEMBLE FUNDCO 1 LIMITED at local scale
Map of ASSEMBLE FUNDCO 1 LIMITED at district scale
Map of ASSEMBLE FUNDCO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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)