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ASTREA ASSET MANAGEMENT LIMITED (10421428)

ASTREA ASSET MANAGEMENT LIMITED (10421428) is an active UK company. incorporated on 11 October 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ASTREA ASSET MANAGEMENT LIMITED has been registered for 9 years. Current directors include DREYER, Otto.

Company Number
10421428
Status
active
Type
ltd
Incorporated
11 October 2016
Age
9 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DREYER, Otto
SIC Codes
68320

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Introduction
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ASTREA ASSET MANAGEMENT LIMITED

ASTREA ASSET MANAGEMENT LIMITED is an active company incorporated on 11 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ASTREA ASSET MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10421428

LTD Company

Age

9 Years

Incorporated 11 October 2016

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 10 October 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)

Next Due

Due by 24 October 2025
For period ending 10 October 2025

Previous Company Names

SQUADRON PROPERTIES UK LIMITED
From: 11 October 2016To: 1 September 2017
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

PO Box 4385 10421428 - Companies House Default Address Cardiff CF14 8LH
From: 16 January 2024To: 27 February 2026
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 19 January 2023To: 16 January 2024
27 Farm Street Mayfair London W1J 5RH United Kingdom
From: 21 April 2021To: 19 January 2023
3rd Floor 14/16 Bruton Place London W1J 6LX United Kingdom
From: 3 November 2017To: 21 April 2021
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 11 October 2016To: 3 November 2017
Timeline

15 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Jan 19
Director Joined
Mar 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Sept 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Feb 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

DREYER, Otto

Active
CardiffCF14 8LH
Born July 1980
Director
Appointed 04 Jan 2024

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 11 Oct 2016
Resigned 16 Jan 2024

EASTER, Giles Robert

Resigned
Farm Street, LondonW1J 5RH
Born May 1971
Director
Appointed 25 Mar 2019
Resigned 18 Jan 2023

EDGLEY, Anthony Peter David

Resigned
Cudworth Lane, NewdigateRH5 5BH
Born October 1956
Director
Appointed 28 Dec 2018
Resigned 18 Jan 2023

EL HINDI, Walid Hatim

Resigned
Abu Dhabi Global Market Square, Al Maryah Island
Born July 1971
Director
Appointed 10 Mar 2021
Resigned 05 Dec 2022

KHAN, Fawad Tariq

Resigned
Abu Dhabi Global Market Square, Al Maryah Island
Born February 1983
Director
Appointed 06 Dec 2022
Resigned 08 Jan 2024

KHERIBA, Mustafa Ghazi

Resigned
Bainuna Street, Abu Dhabi
Born September 1974
Director
Appointed 11 Oct 2016
Resigned 24 Feb 2021

MANSOUR, Wafik Ben

Resigned
CardiffCF14 8LH
Born October 1980
Director
Appointed 04 Jan 2024
Resigned 30 Jan 2026

RAAD, Bechara Antoun

Resigned
Abu Dhabi Global Market Square, Al Maryah Island
Born December 1967
Director
Appointed 17 Sept 2022
Resigned 08 Jan 2024
Fundings
Financials
Latest Activities

Filing History

48

Change Registered Office Address Company With Date Old Address New Address
27 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Gazette Filings Brought Up To Date
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Default Companies House Service Address Applied Officer
23 December 2025
RP09RP09
Default Companies House Service Address Applied Officer
23 December 2025
RP09RP09
Default Companies House Registered Office Address Applied
3 December 2025
RP05RP05
Accounts With Accounts Type Full
12 February 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
19 January 2023
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
19 January 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 November 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 November 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Certificate Change Of Name Company
1 September 2017
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
20 October 2016
AA01Change of Accounting Reference Date
Incorporation Company
11 October 2016
NEWINCIncorporation