ASHLEY PAGE FINANCIAL SERVICES LIMITED
LONDON ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED ASHLEY PAGE FINANCIAL SERVICES LTD.

Hellopages » Greater London » Barnet » N3 2TN

Company number 01559128
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, ENGLAND, N3 2TN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Marc Rogoff as a director on 19 February 2017; Registered office address changed from Commerce House 2a Lichfield Grove London N3 2JP to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ASHLEY PAGE FINANCIAL SERVICES LIMITED are www.ashleypagefinancialservices.co.uk, and www.ashley-page-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Page Financial Services Limited is a Private Limited Company. The company registration number is 01559128. Ashley Page Financial Services Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of Ashley Page Financial Services Limited is Ground Floor Gallery Court 28 Arcadia Avenue London England N3 2tn. . ROGOFF, Samuel is a Secretary of the company. ROGOFF, Ashley is a Director of the company. ROGOFF, Marc is a Director of the company. Secretary ROGOFF, Clare has been resigned. Secretary ROGOFF, Samuel has been resigned. Secretary VEINGARD, Eileen Harriet has been resigned. Director PARFITT, Colin David has been resigned. Director ROGOFF, Clare has been resigned. Director VEINGARD, Dennis has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ROGOFF, Samuel
Appointed Date: 01 June 2001

Director
ROGOFF, Ashley

79 years old

Director
ROGOFF, Marc
Appointed Date: 19 February 2017
47 years old

Resigned Directors

Secretary
ROGOFF, Clare
Resigned: 12 April 1993

Secretary
ROGOFF, Samuel
Resigned: 19 April 1999
Appointed Date: 12 April 1993

Secretary
VEINGARD, Eileen Harriet
Resigned: 01 June 2001
Appointed Date: 19 April 1999

Director
PARFITT, Colin David
Resigned: 05 June 1999
Appointed Date: 01 February 1994
78 years old

Director
ROGOFF, Clare
Resigned: 12 April 1993
77 years old

Director
VEINGARD, Dennis
Resigned: 01 June 2001
Appointed Date: 19 April 1999
82 years old

Persons With Significant Control

Tradelane Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY PAGE FINANCIAL SERVICES LIMITED Events

21 Feb 2017
Appointment of Mr Marc Rogoff as a director on 19 February 2017
18 Nov 2016
Registered office address changed from Commerce House 2a Lichfield Grove London N3 2JP to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

...
... and 91 more events
21 Feb 1987
Return made up to 14/01/87; full list of members

23 Jan 1987
Accounts for a small company made up to 31 March 1986

17 Sep 1986
Return made up to 14/01/86; full list of members

10 Sep 1986
Accounts for a small company made up to 31 March 1985

10 Sep 1986
Accounts for a small company made up to 31 March 1984

ASHLEY PAGE FINANCIAL SERVICES LIMITED Charges

1 June 2001
Mortgage debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…