OpenCompanies

ASR Group Europe (Property) Limited

Company number
10268900
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2016
Nature of business
Manufacture of sugar
Corporate group
ASR Group Europe Limited (5 companies)

Registered office

10 Bedford Street
4th Floor
London
WC2E 9HE

Previous names

  • ASR Group Commodities Limited (until 24 Sep 2021)

Officers

NameRoleAppointedResigned
BUENAVENTURA, Gabriel Director 25 Sep 2017
TABERNILLA, Armando Director 8 Jul 2016

Control

NameNature of controlNotifiedCeased
Antonio Luis Contreras Significant Influence Or Control 8 Jul 2016 27 Sep 2019
Luis Javier Fernandez Significant Influence Or Control 8 Jul 2016 27 Sep 2019
Asr Group Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2019

Accounts

Year ended Net assets
28 Sep 2025 -
29 Sep 2024 -
24 Sep 2023 -
25 Sep 2022 Dormant £100
26 Sep 2021 Dormant £100
30 Sep 2020 Dormant £100
30 Sep 2019 Dormant £100
30 Sep 2018 Dormant £100
30 Sep 2017 Dormant £100

Connections

Owned by

ASR Group Europe (Property) Limited → ASR Group Europe Limited

Directors’ other companies

Companies at the same address

Data