ASHALL HADRIAN LIMITED
LONDON GROWNWELL LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03486915
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3- 7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of ASHALL HADRIAN LIMITED are www.ashallhadrian.co.uk, and www.ashall-hadrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashall Hadrian Limited is a Private Limited Company. The company registration number is 03486915. Ashall Hadrian Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Ashall Hadrian Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary ASHALL, Anthony Mark has been resigned. Secretary KEATING, John has been resigned. Secretary SUMNER, Nicola Hayley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHALL, Anthony Mark has been resigned. Director ASHALL, John Michael has been resigned. Director ASHALL, Scott Alexander has been resigned. Director FROUD, Keith has been resigned. Director SUMNER, Nicola Hayley has been resigned. Director THOMSON, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 22 June 2010
Director
MARSDEN, Guy Norman
Appointed Date: 22 June 2010
68 years old
Director
PULFORD, Piet James
Appointed Date: 22 June 2010
71 years old

Resigned Directors

Secretary
ASHALL, Anthony Mark
Resigned: 22 June 2010
Appointed Date: 20 December 2002
Secretary
KEATING, John
Resigned: 20 December 2002
Appointed Date: 06 February 1998
Secretary
SUMNER, Nicola Hayley
Resigned: 06 February 1998
Appointed Date: 06 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 1998
Appointed Date: 30 December 1997
Director
ASHALL, Anthony Mark
Resigned: 22 June 2010
Appointed Date: 01 January 2006
63 years old
Director
ASHALL, John Michael
Resigned: 01 January 2006
Appointed Date: 06 February 1998
88 years old
Director
ASHALL, Scott Alexander
Resigned: 22 June 2010
Appointed Date: 30 June 2006
50 years old
Director
FROUD, Keith
Resigned: 06 February 1998
Appointed Date: 06 February 1998
55 years old
Director
SUMNER, Nicola Hayley
Resigned: 06 February 1998
Appointed Date: 06 February 1998
56 years old
Director
THOMSON, Christopher John
Resigned: 30 June 2006
Appointed Date: 08 December 2000
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 1998
Appointed Date: 30 December 1997

Persons With Significant Control

Highbridge Cobalt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHALL HADRIAN LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
30 Dec 2015
Full accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 67 more events
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
Registered office changed on 12/02/98 from: 12 york place leeds west yorkshire LS1 2DS
30 Dec 1997
Incorporation

ASHALL HADRIAN LIMITED Charges

22 October 2002
Equitable charge
Delivered: 25 October 2002
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at hadrian business park wallsend t/no: TY340979.

Similar Companies

ASHALL CARE LTD ASHALL GLOVER LTD ASHALL HOMES LIMITED ASHALL INVESTMENTS LIMITED ASHALL LAND LIMITED ASHALL LTD ASHALL MANAGEMENT COMPANY LIMITED