ASH INVESTMENTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04081961
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of ASH INVESTMENTS (UK) LIMITED are www.ashinvestmentsuk.co.uk, and www.ash-investments-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Investments Uk Limited is a Private Limited Company. The company registration number is 04081961. Ash Investments Uk Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Ash Investments Uk Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £21.63k. It is £-28.72k against last year. The cash in hand is £309.53k. It is £74.66k against last year. And the total assets are £341.18k, which is £59.24k against last year. SHARMA, Kamini is a Secretary of the company. SHARMA, Ashok Kumar is a Director of the company. SHARMA, Ashwin Kumar is a Director of the company. SHARMA, Kamini is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SHARMA, Mulraj Kashiram has been resigned. Director SHARMA, Sudarshan Kumari has been resigned. The company operates in "Management consultancy activities other than financial management".


ash investments (uk) Key Finiance

LIABILITIES £21.63k
-58%
CASH £309.53k
+31%
TOTAL ASSETS £341.18k
+21%
All Financial Figures

Current Directors

Secretary
SHARMA, Kamini
Appointed Date: 27 September 2000

Director
SHARMA, Ashok Kumar
Appointed Date: 27 September 2000
63 years old

Director
SHARMA, Ashwin Kumar
Appointed Date: 27 September 2000
60 years old

Director
SHARMA, Kamini
Appointed Date: 27 September 2000
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Director
SHARMA, Mulraj Kashiram
Resigned: 01 January 2006
Appointed Date: 27 September 2000
109 years old

Director
SHARMA, Sudarshan Kumari
Resigned: 09 July 2008
Appointed Date: 27 September 2000
98 years old

Persons With Significant Control

Ashok Kumar Sharma
Notified on: 27 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH INVESTMENTS (UK) LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 27 September 2016 with updates
13 Sep 2016
Satisfaction of charge 3 in full
26 Nov 2015
Change of share class name or designation
26 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 49 more events
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
27 Sep 2000
Incorporation

ASH INVESTMENTS (UK) LIMITED Charges

29 March 2006
Supplemental deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings k/a 52 highgate kendal t/no CU44290…
29 March 2006
Deed of assignment
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
24 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied on 13 December 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 22-23 middlegate penrith cumbria. With…
21 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as pilsworth road industrial estate…
12 November 2000
Deed of legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings k/a 1 and 1A bouverie place…
1 November 2000
Deed of assignment
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…