Anglo Scandinavian Estates Company Limited. Head office in London. Check Director.

Anglo Scandinavian Estates Company Limited, London

Anglo Scandinavian Estates Company Limited is a private limited company. Situated at C/O Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London SW1W 8NS, the above-mentioned 12 years old firm was incorporated on 2012-03-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Nicholas L. (appointed on 17 October 2018), Gerard V. (appointed on 20 March 2012), Andrew W. (appointed on 20 March 2012).

About
Name: Anglo Scandinavian Estates Company Limited
Number: 07998877
Incorporation date: 2012-03-20
End of financial year: 31 December


Address:	C/o Commercial Estates Group Limited Sloane Square House 1 Holbein Place London SW1W 8NS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Anglo Scandinavian Estates Llp

6 April 2016

Address	Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc373508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Anglo Scandinavian Estates Company Limited confirmation statement filing is 2024-05-09. The latest one was submitted on 2023-04-25. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Anglo Scandinavian Estates Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Holbein Place, SW1W 8NS London.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, December 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge 079988770007, created on Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 2nd Aug 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
CH01	On Sun, 26th Mar 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 18th Dec 2019: 2.00 GBP filed on: 7th, October 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Dec 2019: 4.00 GBP filed on: 5th, October 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 24th May 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Sep 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 079988770006, created on Wed, 25th Jul 2018 filed on: 31st, July 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 079988770005, created on Wed, 25th Jul 2018 filed on: 31st, July 2018 \| mortgage	Free Download (39 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 18th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (13 pages)
MR01	Registration of charge 079988770004, created on Wed, 12th Apr 2017 filed on: 21st, April 2017 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 15th Sep 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (13 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
CH01	On Thu, 2nd Oct 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (7 pages)
CH01	On Mon, 3rd Feb 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 079988770003 filed on: 13th, February 2014 \| mortgage	Free Download (33 pages)
AP01	On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 079988770002 filed on: 4th, December 2013 \| mortgage	Free Download (33 pages)
TM01	Director's appointment terminated on Mon, 2nd Dec 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
CH01	On Thu, 10th Oct 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
MR01	Registration of charge 079988770001 filed on: 11th, September 2013 \| mortgage	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 16th, April 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2012 \| incorporation	Free Download (22 pages)

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