Introduction
Watch Company
A
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED is an active company incorporated on 25 April 2023 with the registered office located in St Helier. ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC040757
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Aztec Group House, Ifc 6, The Esplanade St Helier, JE4 0QH,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COMMERCIAL ESTATES GROUP LIMITED
Active1 Holbein Place, LondonSW1W 8NS
Corporate secretary
Appointed 20 Jul 2023
COMMERCIAL ESTATES GROUP LIMITED
1 Holbein Place, LondonSW1W 8NS
Corporate secretary
20 Jul 2023
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Active
GAYNOR, Thomas Oliver
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 25 Sept 2025
GAYNOR, Thomas Oliver
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
25 Sept 2025
Active
LEE, Nicholas Peter
Active1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 20 Jul 2023
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
20 Jul 2023
Active
WOODS, Andrew Michael
Active1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 20 Jul 2023
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
20 Jul 2023
Active
VERSTEEGH, Gerard Mikael
Resigned1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 20 Jul 2023
Resigned 11 Feb 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
20 Jul 2023
Resigned 11 Feb 2025
Resigned
Filing History
7
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 September 2025
Appointment At Registration Of Person Authorised To Represent
20 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 July 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
20 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
20 July 2023
No document