ASHBURTON SERVICES (HOLDINGS) LIMITED
LONDON JARVISHELF 65 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04902628
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr David Geoffrey Lewis on 12 February 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ASHBURTON SERVICES (HOLDINGS) LIMITED are www.ashburtonservicesholdings.co.uk, and www.ashburton-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Ashburton Services Holdings Limited is a Private Limited Company. The company registration number is 04902628. Ashburton Services Holdings Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Ashburton Services Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. GEORGE, John Philip is a Director of the company. LEWIS, David Geoffrey is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BAL, Jasvinder has been resigned. Director BIRCH, Alan Edward has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director GORDON, Ray has been resigned. Director GREGSON, Anita Catherine has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MATTHEWS, Andrew has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director WALLACE, Robert Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 17 July 2006
Director
GEORGE, John Philip
Appointed Date: 19 December 2011
57 years old
Director
LEWIS, David Geoffrey
Appointed Date: 19 December 2011
56 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 17 July 2006
Appointed Date: 18 April 2005
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 17 September 2003
Director
BAL, Jasvinder
Resigned: 10 December 2006
Appointed Date: 30 August 2006
46 years old
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 27 May 2004
55 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 30 January 2007
69 years old
Director
GORDON, Ray
Resigned: 29 April 2005
Appointed Date: 21 December 2004
65 years old
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 01 December 2010
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 02 July 2007
Appointed Date: 27 May 2004
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 27 May 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 05 May 2005
Appointed Date: 04 February 2005
71 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 27 May 2004
Appointed Date: 17 September 2003
71 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 27 May 2004
63 years old
Director
MELLOR, Margaret Louise
Resigned: 27 May 2004
Appointed Date: 17 September 2003
65 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 19 December 2011
Appointed Date: 23 November 2011
47 years old
Director
WALLACE, Robert Anthony
Resigned: 13 December 2004
Appointed Date: 27 August 2004
75 years old

Persons With Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHBURTON SERVICES (HOLDINGS) LIMITED Events

15 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,241,550
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 85 more events
28 May 2004
Director resigned
28 May 2004
Director resigned
17 Mar 2004
Secretary's particulars changed
21 Jan 2004
Company name changed jarvishelf 65 LIMITED\certificate issued on 21/01/04
17 Sep 2003
Incorporation

ASHBURTON SERVICES (HOLDINGS) LIMITED Charges

27 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee for the Benefit of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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