Asia House

Active
Incorporated on 29 Jan 1997

Reg Address: 63 New Cavendish Street, London W1G 7LP

Company Number 03312073
Company Status Active
Incorporation Date 29 Jan 1997
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees -

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Asia House" is a private-limited-guarant-nsc-limited-exemption and located in 63 New Cavendish Street, London W1G 7LP. Asia House is currently in active status and it was incorporated on 29 Jan 1997 (27 years 7 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Asia House.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Yuval Atsmon	Director	29 Mar 2023	British	Active
2	Patrick Tsu An Wong	Director	1 Jan 2023	Chinese	Active
3	Dee Chu Ying Poon	Director	1 Jan 2023	Chinese	Active
4	Alan James Belfield	Director	22 Jun 2021	British	Resigned 1 Apr 2024
5	Tanuj Kapilashrami	Director	4 Mar 2020	Indian	Active
6	Matthew Thomas Cavanagh	Director	18 Sep 2019	British	Active
7	Shen Yuhong Wang	Director	18 Sep 2019	American	Active
8	Edward Knapp	Director	18 Sep 2019	British	Active
9	Edward Raymond Bowles	Director	5 Dec 2018	British,Irish	Resigned 12 Jun 2019
10	Edward Raymond Bowles	Director	5 Dec 2018	English	Resigned 12 Jun 2019
11	Gregory Scott Hodkinson	Director	12 Jun 2018	Usa	Active
12	Naina Lal Kidwai	Director	12 Jun 2018	Indian	Active
13	Gregory Scott Hodkinson	Director	12 Jun 2018	Australian	Resigned 22 Jun 2021
14	Deborah Anne Swallow	Director	20 Jun 2017	British	Active
15	Bella Ann Almeida	Director	20 Jun 2017	British	Active
16	Anne Ruth Herkes	Director	20 Jun 2017	German	Active
17	Thomas David Helsby	Director	20 Jun 2017	British	Resigned 9 May 2019
18	Bella Ann Almeida	Director	20 Jun 2017	British	Resigned 7 Dec 2021
19	Timothy Fassam	Director	8 Dec 2016	British	Resigned 18 Sep 2019
20	Vasuki Narayan Shastry	Director	22 Sep 2016	Indian	Resigned 30 Nov 2018
21	Stephen Ball	Director	17 Mar 2016	-	Active
22	Sherard Louis Cowper-Coles	Director	17 Mar 2016	British	Active
23	Stephen Keith Green	Director	12 Jan 2014	British	Active
24	Jeremy Glyn Parr	Director	12 Sep 2013	British	Resigned 8 Jul 2015
25	Albert George Hector Ellis	Director	12 Sep 2013	British	Active
26	Raj Phillips	Secretary	27 Jun 2013	-	Resigned 18 Sep 2014
27	Thomas Erik Dodd	Director	21 Mar 2013	British	Resigned 17 Mar 2016
28	Charles Chetwynd Douglas Haswell	Director	6 Sep 2012	British	Resigned 5 Jun 2015
29	Gurvinder Singh Sabharwal	Director	6 Sep 2012	British	Active
30	Martin William Dewhurst	Director	6 Sep 2012	British	Resigned 29 Mar 2023
31	Charles Chetwynd Douglas Haswell	Director	6 Sep 2012	British	Resigned 5 Jun 2015
32	Miles Celic	Director	6 Sep 2012	British	Resigned 22 Sep 2016
33	Miles Celic	Director	6 Sep 2012	British	Resigned 22 Sep 2016
34	Chalres Noel	Secretary	12 Aug 2012	-	Resigned 27 Jun 2013
35	David William Tilly	Director	1 Dec 2011	British	Resigned 20 Jan 2018
36	Andrew Silas Patrick	Director	23 Nov 2011	British	Resigned 17 Jun 2013
37	Zarir Jal Cama	Director	9 Dec 2010	British	Resigned 26 Sep 2017
38	Julia Caroline Peyton-Jones	Director	12 Oct 2010	British	Resigned 25 Jul 2011
39	William Richard Holmes	Director	30 Aug 2010	British	Resigned 22 Sep 2016
40	Andrew Peter Roberts	Director	14 Jul 2010	New Zealand	Resigned 13 Jun 2013
41	John Howard Millican	Director	10 Jul 2010	British	Resigned 18 Sep 2014
42	Nicholas Jones Butler	Director	10 Jun 2010	British	Resigned 4 Dec 2019
43	Nicholas Jones Butler	Director	10 Jun 2010	British	Resigned 4 Dec 2019
44	Hussain Dawood	Director	9 Feb 2010	Pakistani	Resigned 17 Sep 2015
45	Andrew Norman Scott Wightman	Director	9 Feb 2010	British	Resigned 23 Nov 2011
46	John Dixon Ikle Boyd	Director	5 Jan 2010	British	Resigned 31 Dec 2016
47	Dominic James Andrew Casserley	Director	3 Dec 2009	British	Resigned 6 Sep 2012
48	John Joseph Ridding	Director	3 Dec 2009	British	Resigned 16 May 2011
49	Victor Lap-Lik Chu	Director	25 Nov 2009	British	Active
50	Beth Mckillop	Director	1 Nov 2007	British	Resigned 12 Jun 2018
51	Dalip Pathak	Director	27 Sep 2007	British	Resigned 31 Dec 2016
52	Sung Joo Kim	Director	27 Sep 2007	Korean	Resigned 7 Mar 2018
53	Charles Miller Smith	Director	31 May 2007	British	Resigned 7 Jul 2009
54	Alastair Robertson Goodlad	Director	23 Mar 2006	British	Resigned 31 May 2007
55	Vahid Alaghband	Secretary	28 Sep 2005	British	Resigned 28 Sep 2005
56	Vahid Alaghband	Director	28 Sep 2005	British	Resigned 2 May 2018
57	Boo Heng Khoo	Secretary	20 Sep 2005	-	Resigned 29 May 2009
58	Nigel Mervyn Sutherland Rich	Director	1 Aug 2005	British	Resigned 19 Sep 2008
59	Nigel Mervyn Sutherland Rich	Director	1 Aug 2005	British	Resigned 19 Sep 2008
60	James William Hodge	Director	1 Aug 2005	British	Resigned 9 Apr 2007
61	Thomas George Harris	Director	2 Feb 2005	British	Resigned 11 May 2010
62	Richard Sebastian Francis De Unger	Director	27 Jan 2005	British	Resigned 1 Dec 2006
63	Stefan Henry Kosciuszko	Secretary	9 Dec 2002	British	Resigned 20 Sep 2005
64	Patrick John Gillam	Director	19 Nov 2002	British	Resigned 20 Jan 2005
65	Victor Miles George Aldous Killearn	Director	6 Aug 2002	British	Resigned 21 Sep 2005
66	Charles Martin Allen-Jones	Director	24 Sep 2001	British	Resigned 31 Dec 2009
67	Giuseppe Joseph Errol Eskenazi	Director	25 Sep 2000	British	Resigned 15 Jan 2007
68	David Glyndwr John	Director	25 Sep 2000	British	Resigned 15 Dec 2004
69	Apurv Bagri	Director	27 Jul 2000	Cypriot	Resigned 4 Dec 2019
70	Apurv Bagri	Director	27 Jul 2000	Indian	Resigned 4 Dec 2019
71	Martin Wakefield Jacomb	Director	5 May 2000	-	Resigned 12 Feb 2003
72	William Purves	Director	5 May 2000	British	Resigned 4 Mar 2003
73	Robert William Skelton	Director	11 Jul 1997	British	Resigned 25 Nov 2008
74	Edmund Robert Anthony De Unger	Director	11 Jul 1997	British	Resigned 27 Jan 2005
75	Edmund George Capon	Director	11 Jul 1997	British	Resigned 25 Sep 2000
76	Peter George Arthur Wakefield	Director	29 Jan 1997	British	Resigned 1 Dec 2010
77	Melville Richard John Guest	Secretary	29 Jan 1997	-	Resigned 9 Dec 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	29 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Asia House.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	15 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	30 Jan 2024	Download PDF
3	Accounts - Group	27 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	16 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	16 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	31 Jan 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
9	Accounts - Group	30 Sep 2022	Download PDF
10	Accounts - Small	23 Jul 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	29 Jun 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	29 Jun 2021	Download PDF
13	Confirmation Statement - No Updates	3 Feb 2021	Download PDF 3 Pages
14	Accounts - Amended Group	17 Dec 2020	Download PDF 35 Pages
15	Accounts - Amended Group	17 Dec 2020	Download PDF 35 Pages
16	Accounts - Group	29 Sep 2020	Download PDF 35 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Mar 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	4 Feb 2020	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	4 Feb 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Jan 2020	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	20 Nov 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	20 Nov 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	19 Nov 2019	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	29 Jul 2019	Download PDF 1 Pages
26	Accounts - Group	19 Jun 2019	Download PDF 35 Pages
27	Officers - Termination Director Company With Name Termination Date	14 May 2019	Download PDF 1 Pages
28	Mortgage - Charge Part Both With Charge Number	1 May 2019	Download PDF 2 Pages
29	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	17 Dec 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	17 Dec 2018	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	17 Dec 2018	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	12 Jul 2018	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	12 Jul 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	12 Jul 2018	Download PDF 2 Pages
36	Accounts - Group	18 Jun 2018	Download PDF 34 Pages
37	Officers - Termination Director Company With Name Termination Date	24 May 2018	Download PDF 1 Pages
38	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
39	Officers - Termination Director Company With Name Termination Date	23 Jan 2018	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	11 Aug 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	7 Aug 2017	Download PDF 2 Pages
43	Accounts - Group	27 Jul 2017	Download PDF 32 Pages
44	Officers - Appoint Person Director Company With Name Date	20 Jul 2017	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	10 Jul 2017	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	10 Jul 2017	Download PDF 2 Pages
47	Confirmation Statement - Updates	1 Feb 2017	Download PDF 4 Pages
48	Officers - Termination Director Company With Name Termination Date	25 Jan 2017	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name Date	10 Jan 2017	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	10 Jan 2017	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	3 Oct 2016	Download PDF 2 Pages
52	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
54	Accounts - Group	11 Jul 2016	Download PDF 31 Pages
55	Officers - Termination Director Company With Name Termination Date	16 Jun 2016	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	16 Jun 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	16 Jun 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	2 Feb 2016	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	2 Feb 2016	Download PDF 18 Pages
60	Officers - Termination Director Company With Name Termination Date	4 Jan 2016	Download PDF 1 Pages
61	Accounts - Group	4 Aug 2015	Download PDF 26 Pages
62	Mortgage - Satisfy Charge Full	6 Jul 2015	Download PDF 1 Pages
63	Mortgage - Satisfy Charge Full	1 Jul 2015	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	11 Jun 2015	Download PDF 1 Pages
65	Officers - Change Person Director Company With Change Date	9 Feb 2015	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date No Member List	9 Feb 2015	Download PDF 21 Pages
67	Address - Move Registers To Registered Office Company With New	9 Feb 2015	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	9 Feb 2015	Download PDF 1 Pages
69	Auditors - Resignation Company	4 Dec 2014	Download PDF 1 Pages
70	Officers - Termination Secretary Company With Name Termination Date	22 Sep 2014	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name Date	28 Aug 2014	Download PDF 2 Pages
72	Accounts - Group	5 Aug 2014	Download PDF 25 Pages
73	Officers - Termination Director Company With Name	23 Apr 2014	Download PDF 1 Pages
74	Annual Return - Company With Made Up Date No Member List	25 Feb 2014	Download PDF 22 Pages
75	Officers - Appoint Person Director Company With Name	4 Dec 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	24 Oct 2013	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	2 Sep 2013	Download PDF 1 Pages
78	Accounts - Group	23 Jul 2013	Download PDF 23 Pages
79	Officers - Termination Secretary Company With Name	27 Jun 2013	Download PDF 1 Pages
80	Officers - Appoint Person Secretary Company With Name	27 Jun 2013	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name	17 Jun 2013	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name	20 May 2013	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name	18 May 2013	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name	19 Apr 2013	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	18 Apr 2013	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	18 Apr 2013	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	18 Apr 2013	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date No Member List	1 Feb 2013	Download PDF 16 Pages
90	Accounts - Group	6 Sep 2012	Download PDF 18 Pages
91	Officers - Appoint Person Secretary Company With Name	12 Aug 2012	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date No Member List	14 Mar 2012	Download PDF 16 Pages
93	Officers - Appoint Person Director Company With Name	14 Dec 2011	Download PDF 2 Pages
94	Officers - Appoint Person Director Company With Name	27 Nov 2011	Download PDF 2 Pages
95	Officers - Termination Director Company With Name	27 Nov 2011	Download PDF 1 Pages
96	Accounts - Group	25 Oct 2011	Download PDF 20 Pages
97	Officers - Appoint Person Director Company With Name	3 Oct 2011	Download PDF 2 Pages
98	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
99	Officers - Termination Director Company With Name	28 Sep 2011	Download PDF 1 Pages
100	Officers - Appoint Person Director Company With Name	27 Sep 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crimson Limited Mutual People: Albert George Hector Ellis	Active
2	Wateraid International Mutual People: Gregory Scott Hodkinson	Active
3	J Sainsbury Plc Mutual People: Tanuj Kapilashrami	Active
4	Nash Squared Holdings Limited Mutual People: Albert George Hector Ellis	Active
5	Impact Executives Limited Mutual People: Albert George Hector Ellis	dissolved
6	Impact Executives Holdings Limited Mutual People: Albert George Hector Ellis	Active
7	Nashtech Limited Mutual People: Albert George Hector Ellis	Active
8	Harvey Nash Limited Mutual People: Albert George Hector Ellis	Active
9	Financial Services Skills Commission Limited Mutual People: Tanuj Kapilashrami	Active
10	Elmley Foundation(The) Mutual People: Deborah Anne Swallow	Active
11	Nash Squared Limited Mutual People: Albert George Hector Ellis	Active
12	Staffline Group Plc Mutual People: Albert George Hector Ellis	Active
13	The Textile Conservation Foundation Mutual People: Deborah Anne Swallow	Active
14	Hong Kong Association(The) Mutual People: Sherard Louis Cowper-Coles	Active
15	Sheffield Galleries & Museums Trust Mutual People: Deborah Anne Swallow	dissolved
16	China - Britain Business Council Mutual People: Sherard Louis Cowper-Coles	Active
17	Arup Group Limited Mutual People: Gregory Scott Hodkinson	Active
18	Gilbert Trust For The Arts Mutual People: Deborah Anne Swallow	Active
19	Ove Arup Holdings Limited Mutual People: Gregory Scott Hodkinson	Active
20	Ove Arup Limited Mutual People: Gregory Scott Hodkinson	Active
21	Ove Arup & Partners International Limited Mutual People: Gregory Scott Hodkinson	Active
22	Arup Partnerships(The) Mutual People: Gregory Scott Hodkinson	Active
23	Royal Anthropological Institute Of Great Britain And Ireland Mutual People: Deborah Anne Swallow	Active
24	Ove Arup & Partners Japan Limited Mutual People: Gregory Scott Hodkinson	Active
25	Ove Arup & Partners Limited Mutual People: Gregory Scott Hodkinson	Active
26	Arup Services New York Limited Mutual People: Gregory Scott Hodkinson	Active
27	Arup North America Limited Mutual People: Gregory Scott Hodkinson	Active
28	The Arup Partnerships Trustees Limited Mutual People: Gregory Scott Hodkinson	Active
29	Asia House Enterprises Limited Mutual People: Edward Knapp	Active
30	Pitzhanger Manor & Gallery Trust Mutual People: Sherard Louis Cowper-Coles	Active
31	The Hermitage Foundation Uk Mutual People: Deborah Anne Swallow	Active
32	The Helen Hamlyn Trust Mutual People: Deborah Anne Swallow	Active
33	Sct Enterprises Ltd. Mutual People: Deborah Anne Swallow	Active
34	Courtauld Institute Of Art Mutual People: Deborah Anne Swallow	Active
35	Total Medcare (Uk) Limited Mutual People: Gurvinder Singh Sabharwal	Active