ASHPOLE LIMITED

Hellopages » Greater London » Barnet » HA8 8HR

Company number 04617970
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 5 ASHCOMBE GARDENS, LONDON, HA8 8HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of ASHPOLE LIMITED are www.ashpole.co.uk, and www.ashpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ashpole Limited is a Private Limited Company. The company registration number is 04617970. Ashpole Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Ashpole Limited is 5 Ashcombe Gardens London Ha8 8hr. . ALTANA, Jasminka is a Secretary of the company. ALTANA, Gianlucio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALTANA, Jasminka
Appointed Date: 17 December 2002

Director
ALTANA, Gianlucio
Appointed Date: 17 December 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002

ASHPOLE LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000

...
... and 29 more events
30 Sep 2003
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
06 Jan 2003
Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2002
Incorporation

ASHPOLE LIMITED Charges

10 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 'lucios' ground floor and basement 257-259 fulham road…
5 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…