ASHLAR MASON LIMITED
LONDON

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Company number 03094951
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 389 EDGWARE ROAD, STAPLES CORNER, LONDON, NW2 6LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Hossein Hadjian as a director on 30 August 2016; Termination of appointment of Hossein Hadjian as a secretary on 30 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHLAR MASON LIMITED are www.ashlarmason.co.uk, and www.ashlar-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ashlar Mason Limited is a Private Limited Company. The company registration number is 03094951. Ashlar Mason Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Ashlar Mason Limited is 389 Edgware Road Staples Corner London Nw2 6lh. . HADJIAN, Mohammad is a Director of the company. Secretary HADJIAN, Ali Akbar has been resigned. Secretary HADJIAN, Hossein has been resigned. Secretary HADJIAN, Mohammad has been resigned. Secretary HASHEMI, Hamid Hashemi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HADJIAN, Hossein has been resigned. Director NABE-ARVANAGHI, Mehrdad has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HADJIAN, Mohammad
Appointed Date: 24 August 1995
61 years old

Resigned Directors

Secretary
HADJIAN, Ali Akbar
Resigned: 02 June 1997
Appointed Date: 21 March 1996
Secretary
HADJIAN, Hossein
Resigned: 30 August 2016
Appointed Date: 04 August 2003
Secretary
HADJIAN, Mohammad
Resigned: 21 March 1996
Appointed Date: 24 August 1995
Secretary
HASHEMI, Hamid Hashemi
Resigned: 04 August 2003
Appointed Date: 02 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Director
HADJIAN, Hossein
Resigned: 30 August 2016
Appointed Date: 21 September 1999
88 years old
Director
NABE-ARVANAGHI, Mehrdad
Resigned: 05 October 1995
Appointed Date: 24 August 1995
70 years old

Persons With Significant Control

Mr Mohammad Hadjian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ASHLAR MASON LIMITED Events

12 Sep 2016
Termination of appointment of Hossein Hadjian as a director on 30 August 2016
12 Sep 2016
Termination of appointment of Hossein Hadjian as a secretary on 30 August 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 Mar 1996
Particulars of mortgage/charge
18 Oct 1995
Director resigned
28 Sep 1995
Accounting reference date notified as 31/12
30 Aug 1995
Secretary resigned
24 Aug 1995
Incorporation

ASHLAR MASON LIMITED Charges

28 March 1996
Deed of charge over credit balances
Delivered: 4 April 1996
Status: Satisfied on 23 May 2012
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
28 March 1996
Fixed and floating charge
Delivered: 4 April 1996
Status: Satisfied on 23 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 23 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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