ASTA CORPORATE MEMBER (NO. 2) LIMITED
ASTA CORPORATE MEMBER (NO. 2) LIMITED is an active private limited company, incorporated on 30 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASTA CORPORATE MEMBER (NO. 2) LIMITED has two previous names, the most recent of which was BEAT CCM SIX LIMITED. The company has nine mortgage charges, seven of which are outstanding.
Company Information
Company Number | 07392970 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/09/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5TH FLOOR |
---|
Address Line 2 | 20 GRACECHURCH STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 0BG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 22/08/2024 |
---|
Last Made Up Date | 08/08/2023 |
---|
Return
Next Due Date | 05/09/2016 |
---|
Last Made Up Date | 08/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/07/2020 onwards:
ASTA CORPORATE MEMBER (NO. 2) LIMITED
From 01/02/2019 to 19/07/2020:
BEAT CCM SIX LIMITED
Prior to 01/02/2019:
ICAT CCM SIX LIMITED
Directors
(The company's officers)
MR SIMON PETER ANDREW NORTON
(~54 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MR JULIAN MICHAEL TIGHE
(~54 year old Irish national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
Connections
(Shared officers)
- MR SIMON PETER ANDREW NORTON
- MR SIMON PETER ANDREW NORTON
- MR JULIAN MICHAEL TIGHE
- MR SIMON PETER ANDREW NORTON
- MR JULIAN MICHAEL TIGHE
- MR SIMON PETER ANDREW NORTON
- MR JULIAN MICHAEL TIGHE
- MR SIMON PETER ANDREW NORTON
- MR JULIAN MICHAEL TIGHE
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)
ASTA CORPORATE MEMBER (NO. 2) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BG.
Map of ASTA CORPORATE MEMBER (NO. 2) LIMITED at local scale
Map of ASTA CORPORATE MEMBER (NO. 2) LIMITED at district scale
More Companies in EC3V 0BG
Other companies with registered offices in EC3V 0BG:
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)