CG ASHFORD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09892638
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 26 November 2016 with updates; Appointment of Andrea Joy Stock as a secretary on 25 November 2016. The most likely internet sites of CG ASHFORD LIMITED are www.cgashford.co.uk, and www.cg-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cg Ashford Limited is a Private Limited Company. The company registration number is 09892638. Cg Ashford Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Cg Ashford Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . STOCK, Andrea Joy is a Secretary of the company. ROITH, Jerome Samuel Magnus is a Director of the company. STOCK, Maurice David John is a Director of the company. Director MACLEOD, Joss has been resigned. Director MOUZOURI, Stephan James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STOCK, Andrea Joy
Appointed Date: 25 November 2016
Director
ROITH, Jerome Samuel Magnus
Appointed Date: 27 November 2015
52 years old
Director
STOCK, Maurice David John
Appointed Date: 16 December 2015
75 years old

Resigned Directors

Director
MACLEOD, Joss
Resigned: 10 December 2015
Appointed Date: 27 November 2015
64 years old
Director
MOUZOURI, Stephan James
Resigned: 10 December 2015
Appointed Date: 27 November 2015
60 years old

Persons With Significant Control

Mr Jerome Samuel Magnus Roith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maurice David John Stock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CG ASHFORD LIMITED Events

07 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Dec 2016
Appointment of Andrea Joy Stock as a secretary on 25 November 2016
21 Nov 2016
Director's details changed for Maurice David John Stock on 21 November 2016
02 Nov 2016
Registered office address changed from 18-20 Wigmore Street London W1U 2RQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2 November 2016
...
... and 0 more events
16 Sep 2016
Registered office address changed from 55 Princes Gate Exhibitionroad London SW7 2PN England to 18-20 Wigmore Street London W1U 2RQ on 16 September 2016
16 Sep 2016
Termination of appointment of Stephan James Mouzouri as a director on 10 December 2015
08 Jan 2016
Termination of appointment of Joss Macleod as a director on 10 December 2015
31 Dec 2015
Appointment of Maurice David John Stock as a director on 16 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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