| Company Name | A.S.K. Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 10419810 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Daniel Brett Austin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Benjamin Barbanel |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Oaknorth Bank Plc 57 Broadwick Street London W1F 9QS |
| Director Name | Mr Rajesh Ramakrishna Gupta |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Oaknorth Bank Plc 57 Broadwick Street London W1F 9QS |
| Director Name | Mr Ari Jason Boyd |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
| Director Name | Mr David Tugendhaft |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
| Secretary Name | Mr Douglas Robert John King |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Nigel Barnett Harris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Charges
| 31 January 2019 | Delivered on: 8 February 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 January 2019 | Delivered on: 31 January 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 31 January 2019 | Delivered on: 31 January 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 31 March 2023 | Delivered on: 5 April 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 17 August 2022 | Delivered on: 22 August 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 13 June 2022 | Delivered on: 14 June 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 1 June 2022 | Delivered on: 6 June 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 29 March 2022 | Delivered on: 31 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 25 February 2022 | Delivered on: 2 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 28 February 2022 | Delivered on: 2 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 4 September 2018 | Delivered on: 10 September 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 4 February 2022 | Delivered on: 7 February 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 20 December 2021 | Delivered on: 21 December 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 3 December 2021 | Delivered on: 7 December 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 2 November 2021 | Delivered on: 4 November 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 8 October 2021 | Delivered on: 12 October 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 28 September 2021 | Delivered on: 30 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: For more information please refer to the instrument. Outstanding |
| 20 April 2021 | Delivered on: 22 April 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: For more information, please refer to the instrument. Outstanding |
| 28 October 2020 | Delivered on: 30 October 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
| 1 October 2020 | Delivered on: 2 October 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 11 September 2020 | Delivered on: 15 September 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 4 September 2018 | Delivered on: 10 September 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 22 July 2020 | Delivered on: 23 July 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 9 June 2020 | Delivered on: 24 June 2020 Persons entitled: Leopard A.S.K. Intermediate Investco Limited Classification: A registered charge Outstanding |
| 19 May 2020 | Delivered on: 20 May 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 7 May 2020 | Delivered on: 11 May 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Freehold property known as 18 vine hill, clerkenwell, london EC1R 5DZ, 15, 17, 19, 21 and 23 eyre street hill and land on the south side of 31 eyre street hill, london EC1 registered at hm land registry under title numbers LN59290, 167938, 307739 and 439227. Outstanding |
| 7 May 2020 | Delivered on: 11 May 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 7 November 2019 | Delivered on: 8 November 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 7 November 2019 | Delivered on: 8 November 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 22 June 2018 | Delivered on: 29 June 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 23 September 2019 | Delivered on: 24 September 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 23 September 2019 | Delivered on: 24 September 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 15 July 2019 | Delivered on: 16 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 15 July 2019 | Delivered on: 16 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 10 July 2019 | Delivered on: 12 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 10 July 2019 | Delivered on: 11 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 27 June 2019 | Delivered on: 1 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 27 June 2019 | Delivered on: 1 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 21 March 2019 | Delivered on: 25 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 21 March 2019 | Delivered on: 25 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 19 June 2018 | Delivered on: 20 June 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 December 2020 | Satisfaction of charge 104198100004 in full (1 page) |
|---|---|
| 7 December 2020 | Satisfaction of charge 104198100003 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 104198100019 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 104198100018 in full (1 page) |
| 7 November 2020 | Purchase of own shares. (3 pages) |
| 6 November 2020 | Cancellation of shares. Statement of capital on 30 September 2020
|
| 5 November 2020 | Change of share class name or designation (2 pages) |
| 5 November 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 30 October 2020 | Registration of charge 104198100032, created on 28 October 2020 (22 pages) |
| 19 October 2020 | Memorandum and Articles of Association (41 pages) |
| 19 October 2020 | Resolutions
|
| 19 October 2020 | Sub-division of shares on 30 September 2020 (6 pages) |
| 17 October 2020 | Cancellation of shares. Statement of capital on 30 September 2020
|
| 2 October 2020 | Registration of charge 104198100031, created on 1 October 2020 (22 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 September 2020 | Registration of charge 104198100030, created on 11 September 2020 (22 pages) |
| 23 July 2020 | Registration of charge 104198100029, created on 22 July 2020 (22 pages) |
| 24 June 2020 | Registration of charge 104198100028, created on 9 June 2020 (31 pages) |
| 20 May 2020 | Registration of charge 104198100027, created on 19 May 2020 (21 pages) |
| 11 May 2020 | Registration of charge 104198100026, created on 7 May 2020 (35 pages) |
| 11 May 2020 | Registration of charge 104198100025, created on 7 May 2020 (22 pages) |
| 6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 14 April 2020 | Satisfaction of charge 104198100016 in full (1 page) |
| 14 April 2020 | Satisfaction of charge 104198100017 in full (1 page) |
| 8 November 2019 | Registration of charge 104198100023, created on 7 November 2019 (16 pages) |
| 8 November 2019 | Registration of charge 104198100024, created on 7 November 2019 (32 pages) |
| 25 October 2019 | Registration of charge 104198100022, created on 24 October 2019 (21 pages) |
| 25 October 2019 | Registration of charge 104198100021, created on 24 October 2019 (26 pages) |
| 25 October 2019 | Registration of charge 104198100020, created on 24 October 2019 (33 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 September 2019 | Registration of charge 104198100018, created on 23 September 2019 (34 pages) |
| 24 September 2019 | Registration of charge 104198100019, created on 23 September 2019 (16 pages) |
| 16 July 2019 | Registration of charge 104198100016, created on 15 July 2019 (34 pages) |
| 16 July 2019 | Registration of charge 104198100017, created on 15 July 2019 (16 pages) |
| 12 July 2019 | Registration of charge 104198100015, created on 10 July 2019 (16 pages) |
| 11 July 2019 | Registration of charge 104198100014, created on 10 July 2019 (33 pages) |
| 1 July 2019 | Registration of charge 104198100012, created on 27 June 2019 (34 pages) |
| 1 July 2019 | Registration of charge 104198100013, created on 27 June 2019 (16 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 25 March 2019 | Registration of charge 104198100010, created on 21 March 2019 (16 pages) |
| 25 March 2019 | Registration of charge 104198100011, created on 21 March 2019 (34 pages) |
| 8 February 2019 | Registration of charge 104198100009, created on 31 January 2019 (34 pages) |
| 31 January 2019 | Registration of charge 104198100007, created on 31 January 2019 (16 pages) |
| 31 January 2019 | Registration of charge 104198100008, created on 31 January 2019 (35 pages) |
| 31 October 2018 | Registration of charge 104198100005, created on 30 October 2018 (16 pages) |
| 31 October 2018 | Registration of charge 104198100006, created on 30 October 2018 (34 pages) |
| 12 October 2018 | Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018 (1 page) |
| 10 September 2018 | Registration of charge 104198100004, created on 4 September 2018 (34 pages) |
| 10 September 2018 | Registration of charge 104198100003, created on 4 September 2018 (16 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 June 2018 | Registration of charge 104198100002, created on 22 June 2018 (35 pages) |
| 20 June 2018 | Registration of charge 104198100001, created on 19 June 2018 (35 pages) |
| 17 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 17 May 2018 | Termination of appointment of Nigel Barnett Harris as a director on 15 May 2018 (1 page) |
| 12 April 2018 | Cessation of A.S.K Partners Holdco Limited as a person with significant control on 24 April 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 28 November 2016 | Termination of appointment of Ari Jason Boyd as a director on 16 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Nigel Barnett Harris as a director on 16 November 2016 (3 pages) |
| 28 November 2016 | Termination of appointment of David Tugendhaft as a director on 16 November 2016 (2 pages) |
| 28 November 2016 | Termination of appointment of David Tugendhaft as a director on 16 November 2016 (2 pages) |
| 28 November 2016 | Termination of appointment of Ari Jason Boyd as a director on 16 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Nigel Barnett Harris as a director on 16 November 2016 (3 pages) |
| 6 November 2016 | Resolutions
|
| 6 November 2016 | Resolutions
|
| 6 November 2016 | Resolutions
|
| 6 November 2016 | Resolutions
|
| 27 October 2016 | Change of share class name or designation (2 pages) |
| 27 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
| 27 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
| 27 October 2016 | Change of share class name or designation (2 pages) |
| 27 October 2016 | Change of share class name or designation (2 pages) |
| 27 October 2016 | Change of share class name or designation (2 pages) |
| 10 October 2016 | Incorporation
Statement of capital on 2016-10-10
|
| 10 October 2016 | Incorporation
Statement of capital on 2016-10-10
|