Menna Overview

Here’s a quick overview of ASTRANTA ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2008.

ASTRANTA ASSET MANAGEMENT LIMITED

  • Company statusactive
  • Company No06779448
  • Age17 years 7 months Incorporated 23 December 2008
  • Officers5

Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

ASTRANTA ASSET MANAGEMENT LIMITED is an active company incorporated on 23 December 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 31 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 11 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 29 May 2019

event
Confirmation Statement With No Updates

7 Years Ago on 07 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 03 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 02 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 22 Sep 2017

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PENDOWER, Mark Johnsecretary 23 Dec 2008
ASHTON, Mark Arthurdirector Aug 196323 Dec 2008
COLVIN, Nicholas Jamesdirector Apr 195323 Dec 2008
MARSDEN, Graham Thomasdirector Jun 195723 Dec 2008
PENDOWER, Mark Johndirector Jul 196123 Dec 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graham Thomas Marsden Jun 195722 Dec 2016
Mr Mark John Pendower Jul 196122 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.