ASHTON FINANCE LIMITED
LONDON MDC FINANCE LIMITED

Hellopages » Greater London » Barnet » N2 0QP

Company number 07807642
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 11 HOLNE CHASE, LONDON, N2 0QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of ASHTON FINANCE LIMITED are www.ashtonfinance.co.uk, and www.ashton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Finance Limited is a Private Limited Company. The company registration number is 07807642. Ashton Finance Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Ashton Finance Limited is 11 Holne Chase London N2 0qp. . ASHTON, Charlotte Hannah is a Director of the company. ASHTON, Danielle Anna is a Director of the company. ASHTON, James is a Director of the company. ASHTON, Max William Simon is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASHTON, Charlotte Hannah
Appointed Date: 12 October 2011
32 years old
Director
ASHTON, Danielle Anna
Appointed Date: 12 October 2011
58 years old
Director
ASHTON, James
Appointed Date: 19 January 2014
29 years old
Director
ASHTON, Max William Simon
Appointed Date: 12 October 2011
64 years old

Persons With Significant Control

Mr Max William Simon Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Anna Ashton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON FINANCE LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Dec 2014
Registration of charge 078076420002, created on 22 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
21 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
09 Feb 2012
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom on 9 February 2012
09 Dec 2011
Company name changed mdc finance LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
09 Dec 2011
Change of name notice
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASHTON FINANCE LIMITED Charges

22 December 2014
Charge code 0780 7642 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Danielle Anna Ashton Max William Simon Ashton Nss Trustees Limited
Description: First fixed charge over the debt (as defined in the charge)…
23 July 2013
Charge code 0780 7642 0001
Delivered: 2 August 2013
Status: Satisfied on 17 October 2014
Persons entitled: Beamish Investments Limited
Description: Contains fixed charge…

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