| Company Name | A.S.K. Genva Nominee Limited |
|---|---|
| Directors | Douglas Robert John King and Daniel Brett Austin |
| Company Status | Active |
| Company Number | 11433338 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(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 | 26 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 23 June 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 May 2022 | Change of details for A.S.K. Partners Limited as a person with significant control on 5 May 2022 (2 pages) |
| 5 May 2022 | Director's details changed for Mr Daniel Brett Austin on 5 May 2022 (2 pages) |
| 15 November 2021 | Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on 15 November 2021 (1 page) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 22 January 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 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) |
| 26 June 2018 | Incorporation Statement of capital on 2018-06-26
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