ASTONDOWN CAPITAL LIMITED
LONDON ENSCO 1129 LIMITED

Hellopages » Greater London » Barnet » NW7 4HH

Company number 09534657
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address THE BARN, NAN CLARKS LANE, LONDON, ENGLAND, NW7 4HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Current accounting period extended from 19 August 2016 to 31 December 2016; Accounts for a dormant company made up to 19 August 2015. The most likely internet sites of ASTONDOWN CAPITAL LIMITED are www.astondowncapital.co.uk, and www.astondown-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Astondown Capital Limited is a Private Limited Company. The company registration number is 09534657. Astondown Capital Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Astondown Capital Limited is The Barn Nan Clarks Lane London England Nw7 4hh. . DAVIS, Carole Rhona is a Director of the company. DAVIS, Simon Henry is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIS, Carole Rhona
Appointed Date: 18 May 2015
80 years old
Director
DAVIS, Simon Henry
Appointed Date: 18 May 2015
59 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 May 2015
Appointed Date: 09 April 2015
Director
WARD, Michael James
Resigned: 18 May 2015
Appointed Date: 09 April 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 May 2015
Appointed Date: 09 April 2015

Persons With Significant Control

Mr Simon Henry Davis
Notified on: 9 April 2017
59 years old
Nature of control: Has significant influence or control

ASTONDOWN CAPITAL LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 May 2016
Current accounting period extended from 19 August 2016 to 31 December 2016
21 Apr 2016
Accounts for a dormant company made up to 19 August 2015
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 600
15 Apr 2016
Previous accounting period shortened from 30 April 2016 to 19 August 2015
...
... and 5 more events
29 May 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 18 May 2015
29 May 2015
Appointment of Mrs Carole Rhona Davis as a director on 18 May 2015
29 May 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Barn Nan Clarks Lane London NW7 4HH on 29 May 2015
18 May 2015
Company name changed ensco 1129 LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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