ASTENWAY HOMES LIMITED

Profile ASTENWAY HOMES LIMITED

Actual on 01.11.2020
Company name
ASTENWAY HOMES LIMITED
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Company number
09075147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 1, DEVONSHIRE HOUSE, 201-211, NORTHFIELD AVENUE, LONDON, W13 9QU
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PSC and Officers ASTENWAY HOMES LIMITED

Officers

(as of 21.09.2020)

RYAN, Paul Daniel
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Northfield Avenue, England, London, W13 9QU, Unit 1, Devonshire House, 201-211
Nationality: Canadian
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Suzanne Marie
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: Northfield Avenue, London, W13 9QU, Unit 1, Devonshire House, 201-211
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Paul Ryan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Unit 1, Devonshire House, 201-211
Nationality: Canadian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Suzanne Marie Ryan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Unit 1, Devonshire House, 201-211
Nationality: Irish
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors