ASHUNDERLY PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 01367324
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHUNDERLY PROPERTIES LIMITED are www.ashunderlyproperties.co.uk, and www.ashunderly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashunderly Properties Limited is a Private Limited Company. The company registration number is 01367324. Ashunderly Properties Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Ashunderly Properties Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £1188.85k. It is £0k against last year. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Director BROWN, James Richard has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Director OSBOURNE, David Francis has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. The company operates in "Non-trading company".


ashunderly properties Key Finiance

LIABILITIES £1188.85k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 11 November 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Director
BROWN, James Richard
Resigned: 30 April 1992
85 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 08 September 1998
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
81 years old
Director
OSBOURNE, David Francis
Resigned: 31 December 1996
Appointed Date: 31 December 1993
88 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 31 December 1993
Appointed Date: 30 April 1992
96 years old

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHUNDERLY PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 111 more events
12 Aug 1986
Full accounts made up to 31 March 1986
12 Aug 1986
Return made up to 01/07/86; full list of members
30 Jun 1986
Director's particulars changed
14 May 1986
Director's particulars changed
03 May 1986
Director's particulars changed

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