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ASTERITA LIMITED

Company summary

Company number: 02974546
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 40 Paultons Square, London, SW3 5DT
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Paultons Square, London, SW3 5DT
Nature of business
Other letting and operating of own or leased real estate
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERR, James Casper Tobias ACTIVE	Director	11 Nov 2013		United Kingdom	March 1995	40, Paultons Square, London, SW3 5DT, Uk
KERR, Meredith Winter ACTIVE	Director	11 Nov 2013		United Kingdom	March 1991	40, Paultons Square, London, SW3 5DT, Uk
KERR, Michael David ACTIVE	Director	11 Nov 2013		United Kingdom	April 1960	Flat 12 South, 353 Kings Road, London, SW3 5ES, United Kingdom
KERR, Rebecca Alexandra ACTIVE	Director	11 Nov 2013		England	September 1960	40, Paultons Square, London, SW3 5DT, Uk
KALLITSIS, Evangelia RESIGNED	Secretary	30 May 2008	17 Dec 2012			Flat 4, 1 Beauchamp Place, London, SW3 1NG
STEERE, Jeremy Graham RESIGNED	Secretary	06 Oct 1994	30 May 2008			Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, (Alicante), Spain
ZANNETOS, Helen RESIGNED	Secretary	17 Dec 2012	11 Nov 2013			Epworth House, 25 City Road, London, EC1Y 1AR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
STEERE, Jeremy Graham RESIGNED	Director	15 Jun 1999	24 Dec 2007		February 1955	Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, (Alicante), Spain
STEERE, Leslie Anthony RESIGNED	Director	06 Oct 1994	24 Dec 2007		May 1924	La Cachette Prince Alberts Road, St Peter Port, Guernsey, Channel Islands, GY1 1EZ
ZANNETOS, Helen RESIGNED	Director	04 Jun 2004	11 Nov 2013	Greece	September 1954	6 Narkissou Str, P Psychico, Athens, Attica 154 52, FOREIGN, Greece
ZANNETOS, Nikolaos Antonios RESIGNED	Director	04 Jun 2004	11 Nov 2013	South Africa	July 1925	P O Box 43500, Nairobi, 00100, FOREIGN, Kenya
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

KERR, James Casper Tobias ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1995
Address: 40, Paultons Square, London, SW3 5DT, Uk

KERR, Meredith Winter ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 40, Paultons Square, London, SW3 5DT, Uk

KERR, Michael David ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Flat 12 South, 353 Kings Road, London, SW3 5ES, United Kingdom

STEERE, Jeremy Graham RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 30 May 2008
Address: Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, (Alicante), Spain

ZANNETOS, Helen RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 11 Nov 2013
Address: Epworth House, 25 City Road, London, EC1Y 1AR

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

STEERE, Jeremy Graham RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 24 Dec 2007
Date of birth: February 1955
Address: Box 388 Mail Boxes Etc, Ctra, Cabo De La Nao (Pla) 124-6, 03730 Javer,, (Alicante), Spain

STEERE, Leslie Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 24 Dec 2007
Date of birth: May 1924
Address: La Cachette Prince Alberts Road, St Peter Port, Guernsey, Channel Islands, GY1 1EZ

ZANNETOS, Helen RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 11 Nov 2013
Country of Residence: Greece
Date of birth: September 1954
Address: 6 Narkissou Str, P Psychico, Athens, Attica 154 52, FOREIGN, Greece

ZANNETOS, Nikolaos Antonios RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 11 Nov 2013
Country of Residence: South Africa
Date of birth: July 1925
Address: P O Box 43500, Nairobi, 00100, FOREIGN, Kenya

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG