Asia House Enterprises Limited

Active03242229 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
63 New Cavendish Street
London
W1G 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
Also at Asia House
British
Born November 1983
Director · Appointed 6 September 2012
Also at Sixty Three New Cavendish Limited
British
Born August 1961 (65)
Officer history (25 former)
28 August 2026
Resigned Ball, Stephen as Director
1 January 2023
Appointed Ball, Stephen as Director
30 November 2020
Appointed Knapp, Edward as Director
30 November 2018
Resigned Shastry, Vasuki Narayan as Director
2 May 2018
Resigned Alaghband, Vahid as Director
20 June 2017
Appointed Shastry, Vasuki Narayan as Director
31 December 2016
Resigned Boyd, John Dixon Ikle, Sir as Director
18 September 2014
Resigned Phillips, Raj as Secretary
13 June 2013
Appointed Phillips, Raj as Secretary
13 June 2013
Resigned Noel, Charles as Secretary
6 September 2012
Appointed Lawrence, Michael as Director
12 August 2012
Appointed Noel, Charles as Secretary
15 November 2011
Resigned Gow, Roderick Charles as Director
18 January 2010
Appointed Gow, Roderick Charles as Director
5 January 2010
Appointed Boyd, John Dixon Ikle, Sir as Director
7 December 2009
Resigned Pinder, Charlotte Andrea as Secretary
7 December 2009
Resigned Pinder, Charlotte Andrea as Director
7 July 2009
Appointed Alaghband, Vahid as Director
7 July 2009
Resigned Miller Smith, Charles as Director
19 September 2008
Resigned Rich, Nigel Mervyn Sutherland as Director
27 September 2007
Appointed Pinder, Charlotte Andrea as Director
27 September 2007
Appointed Pinder, Charlotte Andrea as Secretary
27 September 2007
Resigned Kosciuszko, Stefan Henry as Secretary
27 September 2007
Resigned Kosciuszko, Stefan Henry as Director
31 May 2007
Appointed Miller Smith, Charles as Director
31 May 2007
1 December 2006
Resigned De Unger, Richard as Director
23 March 2006
20 September 2005
Appointed Rich, Nigel Mervyn Sutherland as Director
20 January 2005
Resigned Gillam, Patrick John, Sir as Director
15 December 2004
Resigned John, David Glyndwr, Sir as Director
9 September 2004
Appointed John, David Glyndwr, Sir as Director
9 September 2004
Resigned Norton, Hugh Edward as Director
14 May 2003
Appointed Gillam, Patrick John, Sir as Director
14 May 2003
9 December 2002
Appointed Kosciuszko, Stefan Henry as Director
9 December 2002
Resigned Guest, Melville Richard John as Director
9 December 2002
Appointed Kosciuszko, Stefan Henry as Secretary
9 December 2002
Resigned Guest, Melville Richard John as Secretary
2 October 1997
Appointed Norton, Hugh Edward as Director
2 October 1997
Appointed De Unger, Richard as Director
2 October 1997
Appointed Guest, Melville Richard John as Director
11 July 1997
Appointed Guest, Melville Richard John as Secretary
11 July 1997
11 July 1997
Resigned Dracliffe Company Services Limited as Corporate Secretary
11 July 1997
Resigned Voller, Paul Marcus George as Director
27 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director
27 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 1996
Appointed Dracliffe Company Services Limited as Corporate Secretary
27 August 1996
Appointed Voller, Paul Marcus George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. 03312073

Filings 118

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates27 August 2026
17 July 2026Accounts for a small company31 December 2025
3 December 2025Change of details for a person with significant control
27 August 2025Confirmation statement with no updates27 August 2025
Show all 118 filings

Some other companies at this address

Asia House
Sixty Three New Cavendish Limited

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