ASHLEY PAGE (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2TN

Company number 02088105
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, ENGLAND, N3 2TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Marc Rogoff as a director on 19 February 2017; Confirmation statement made on 29 January 2017 with updates; 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. The most likely internet sites of ASHLEY PAGE (PROPERTIES) LIMITED are www.ashleypageproperties.co.uk, and www.ashley-page-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 02088105. Ashley Page Properties Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Ashley Page Properties 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROGOFF, Samuel
Appointed Date: 12 April 1993

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

Persons With Significant Control

Mr Ashley Rogoff
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY PAGE (PROPERTIES) LIMITED Events

21 Feb 2017
Appointment of Mr Marc Rogoff as a director on 19 February 2017
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
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
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

...
... and 66 more events
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1987
Registered office changed on 11/02/87 from: 1/3 leonard street london EC2A 4AQ

03 Feb 1987
Accounting reference date notified as 31/03

30 Jan 1987
Company name changed emercrest properties LIMITED\certificate issued on 30/01/87

09 Jan 1987
Certificate of Incorporation

ASHLEY PAGE (PROPERTIES) LIMITED Charges

1 June 2001
Mortgage debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1987
Legal mortgage
Delivered: 20 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Commerce house lichfield grove london N3 london borough of…