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
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
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
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…