Ase II Temple Properties 1 Limited

Active11235371 Private limited company
Incorporated
5 March 2018 (8 years)
Previously known as
MK Works Limited (until 12 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 March 2026
Appointed Anthony, Alexandra Claire as Director
1 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
7 August 2025
Appointed Hawkins, Antonia Cristen as Director
7 August 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
30 September 2021
Appointed Lee, Nicholas Peter as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
20 February 2019
Resigned Gaynor, Thomas Oliver as Director
5 March 2018
Appointed Kenny, Jonathan David as Director
5 March 2018
Appointed Versteegh, Gerard Mikael as Director
5 March 2018
Appointed Atara, Jaysal Vandravan as Director
5 March 2018
Appointed Woods, Andrew Michael as Director
5 March 2018
Appointed Gaynor, Thomas Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11428805
Former controllers (1)
10 January 2019
Ceased Anglo Scandinavian Estates 5 LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ase II One Globe Square Limited Owns 75–100% of shares
Ase II Temple Properties 1 Limited This company Owns 75–100% of shares
Ase II Temple Properties 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Termination of appointment of a director1
8 October 2025Accounts for a small company31 December 202422
15 August 2025Appointment of a director2
8 August 2025Termination of appointment of a director1
7 May 2025Confirmation statement with no updates7 May 20253
Show all recent filings

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