ASHANTI INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 03267315
Status Liquidation
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row London WC1R 4HE on 17 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-03 . The most likely internet sites of ASHANTI INVESTMENTS LIMITED are www.ashantiinvestments.co.uk, and www.ashanti-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashanti Investments Limited is a Private Limited Company. The company registration number is 03267315. Ashanti Investments Limited has been working since 23 October 1996. The present status of the company is Liquidation. The registered address of Ashanti Investments Limited is 26 28 Bedford Row London Wc1r 4he. . BRADSTREET, Lyn is a Secretary of the company. DREW, Roger John is a Director of the company. Secretary BRADSTREET, Lyn has been resigned. Secretary DONNELLY, Anthony Philip has been resigned. Secretary WRIGHT, Edward Kenneth Hockley has been resigned. Secretary WRIGHT, Kerry Hockley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN, David Maxwell has been resigned. Director BOAITEY, Sam Kwesi has been resigned. Director BRADSTREET, Lyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONNELLY, Anthony Philip has been resigned. Director DREW, Roger John has been resigned. Director DREW, Roger John has been resigned. Director GALLIANO, Charles Gerard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSTREET, Lyn
Appointed Date: 24 February 2017
Director
DREW, Roger John
Appointed Date: 20 December 2007
83 years old

Resigned Directors

Secretary
BRADSTREET, Lyn
Resigned: 28 May 1997
Appointed Date: 23 October 1996
Secretary
DONNELLY, Anthony Philip
Resigned: 24 February 2017
Appointed Date: 28 February 2014
Secretary
WRIGHT, Edward Kenneth Hockley
Resigned: 28 February 2014
Appointed Date: 20 March 2009
Secretary
WRIGHT, Kerry Hockley
Resigned: 20 March 2009
Appointed Date: 28 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
AITKEN, David Maxwell
Resigned: 10 September 2008
Appointed Date: 16 September 2004
75 years old
Director
BOAITEY, Sam Kwesi
Resigned: 01 January 2010
Appointed Date: 10 September 2008
89 years old
Director
BRADSTREET, Lyn
Resigned: 20 December 2007
Appointed Date: 28 May 1997
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
35 years old
Director
DONNELLY, Anthony Philip
Resigned: 24 February 2017
Appointed Date: 01 January 2010
87 years old
Director
DREW, Roger John
Resigned: 16 September 2004
Appointed Date: 19 May 2004
83 years old
Director
DREW, Roger John
Resigned: 28 May 1997
Appointed Date: 23 October 1996
83 years old
Director
GALLIANO, Charles Gerard
Resigned: 24 February 2017
Appointed Date: 28 February 2014
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Roger John Drew
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ASHANTI INVESTMENTS LIMITED Events

28 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row London WC1R 4HE on 17 March 2017
15 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03
15 Mar 2017
Declaration of solvency
27 Feb 2017
Termination of appointment of Anthony Philip Donnelly as a director on 24 February 2017
...
... and 111 more events
28 Oct 1996
New secretary appointed
28 Oct 1996
Director resigned
28 Oct 1996
Secretary resigned;director resigned
28 Oct 1996
Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
23 Oct 1996
Incorporation

ASHANTI INVESTMENTS LIMITED Charges

26 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any part of land on the east side of 15 the street…
8 February 2012
Legal charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being prospect house brickhurst lane laughton…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 colwick business park private road no. 2 colwick…
28 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on north east side of swinemoor lane,beverley;…
25 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2/3 regents court far moor…
23 February 2001
Legal charge
Delivered: 24 February 2001
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: 3 castle quay castlre boulevard nottingham.
29 July 1999
Legal mortgage
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 41 chancellor house mount ephraim…
9 January 1997
Legal mortgage
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 127-131 mansfield road and 134-136…
9 January 1997
Mortgage debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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