ASCT DEVELOPMENTS LIMITED
LONDON HOLBROOK ENTERPRISES LIMITED

Hellopages » Greater London » Camden » NW5 2AA

Company number 03741751
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 274A KENTISH TOWN ROAD, LONDON, NW5 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of ASCT DEVELOPMENTS LIMITED are www.asctdevelopments.co.uk, and www.asct-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Asct Developments Limited is a Private Limited Company. The company registration number is 03741751. Asct Developments Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Asct Developments Limited is 274a Kentish Town Road London Nw5 2aa. . GEE, Michael Joseph is a Secretary of the company. CHARLES, Eric Arnold is a Director of the company. GEE, Michael Joseph is a Director of the company. MORGENTHAU, Allan Henry Simon is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEE, Michael Joseph
Appointed Date: 26 March 1999
Director
CHARLES, Eric Arnold
Appointed Date: 26 March 1999
94 years old
Director
GEE, Michael Joseph
Appointed Date: 26 March 1999
86 years old
Director
MORGENTHAU, Allan Henry Simon
Appointed Date: 26 March 1999
79 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mr Michael Joseph Gee
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

ASCT DEVELOPMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015
...
... and 45 more events
18 May 1999
Secretary resigned
18 May 1999
Director resigned
18 May 1999
Registered office changed on 18/05/99 from: 25 hill road theydon bois epping essex CM16 7LX
10 May 1999
Company name changed holbrook enterprises LIMITED\certificate issued on 11/05/99
26 Mar 1999
Incorporation

ASCT DEVELOPMENTS LIMITED Charges

10 November 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied on 29 September 2012
Persons entitled: Michael Joseph Gee, Allan Henry Simon Morgenthau and Eric Charles as Trustees of the Archie Sherman Charitable Trust
Description: 126-130 high street bromsgrove, t/no.WR49589.

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