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Ase Real Estate A Limited
07299342
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
SLOANE SQUARE HOUSE, LONDON, SW1W 8NS
Incorporated 29/06/2010
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Thomas Oliver Gaynor
director · Since 07/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 18 other boards
Mrs Alexandra Claire Anthony
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
Persons with Significant Control
Ase Re Ii Llp
75–100% shares
75–100% votes
Appoint directors
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Reg: Oc354814 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
HSBC BANK PLC
Created 25/07/2018Registered 31/07/2018
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT AND AGENT FOR THE FINANCE PARTIES
Created 12/04/2017Registered 21/04/2017
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 12/04/2017Registered 21/04/2017
Charge
outstanding
HSBC BANK PLC
Created 23/12/2015Registered 24/12/2015
Charge
outstanding
HSBC BANK PLC
Created 23/12/2015Registered 24/12/2015
Charge
outstanding
HSBC BANK PLC
Created 25/06/2015Registered 10/07/2015
Charge
outstanding
HSBC BANK PLC
Created 25/06/2015Registered 27/06/2015