ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
- Company statusactive
- Company No07998877
- Age13 years 4 months Incorporated 20 March 2012
- Officers3
Address
C/O Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, SW1W 8NS
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED is an active company incorporated on 20 March 2012 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 15 May 2025
Capital Allotment Shares
3 Months Ago on 30 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 11 Feb 2025
Capital Allotment Shares
5 Months Ago on 07 Feb 2025
Capital Allotment Shares
5 Months Ago on 07 Feb 2025
Capital Allotment Shares
5 Months Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 09 May 2024
Memorandum Articles
1 Year Ago on 09 May 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Feb 2024
Capital Allotment Shares
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2022
Legacy
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2022
Second Filing Capital Allotment Shares
3 Years Ago on 11 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Matthew Martin | director | Mar 1989 | 11 Feb 2025 |
| LEE, Nicholas Peter | director | Mar 1974 | 17 Oct 2018 |
| WOODS, Andrew Michael | director | Dec 1962 | 20 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo Scandinavian Estates Llp | 06 Apr 2016 |
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FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, KENNY, Jonathan David, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, KENNY, Jonathan David, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, ATARA, Jaysal Vandravan are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, KENNY, Jonathan David, VERSTEEGH, Gerard Mikael are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael, VERSTEEGH, Gerard Mikael are mutual persons.
WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
WOODS, Andrew Michael, KENNY, Jonathan David, VERSTEEGH, Gerard Mikael are mutual persons.
WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
WOODS, Andrew Michael, ATARA, Jaysal Vandravan are mutual persons.
WOODS, Andrew Michael, ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
ATARA, Jaysal Vandravan, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
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ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan, KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
KENNY, Jonathan David are mutual persons.
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KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David, VERSTEEGH, Gerard Mikael are mutual persons.
KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
KENNY, Jonathan David, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
KENNY, Jonathan David are mutual persons.
KENNY, Jonathan David, VERSTEEGH, Gerard Mikael are mutual persons.
KENNY, Jonathan David are mutual persons.
OLIVER, Alison Kate are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
SCOTT, James Andrew are mutual persons.
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