ASDOVE GROUP LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 6NF

Company number 02650843
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of ASDOVE GROUP LIMITED are www.asdovegroup.co.uk, and www.asdove-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Asdove Group Limited is a Private Limited Company. The company registration number is 02650843. Asdove Group Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Asdove Group Limited is 4 Chase Side Enfield Middlesex En2 6nf. . VILLANUEVA, Madelynne Leslie is a Secretary of the company. VILLANUEVA, Ciro is a Director of the company. Secretary KINGSTON, Robert Mark has been resigned. Secretary VILLANUEVA, Madelynne Leslie has been resigned. Secretary CK NOMINEES LIMITED has been resigned. Secretary CK NOMINEES LIMITED has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GUEST, Stephen Alan has been resigned. Director VILLANUEVA, Ciro has been resigned. Director VILLANUEVA, Madelynne Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VILLANUEVA, Madelynne Leslie
Appointed Date: 01 September 1997
Director
VILLANUEVA, Ciro
Appointed Date: 01 September 1997
76 years old

Resigned Directors

Secretary
KINGSTON, Robert Mark
Resigned: 02 October 1992
Appointed Date: 02 October 1991
Secretary
VILLANUEVA, Madelynne Leslie
Resigned: 24 June 1994
Appointed Date: 07 September 1993
Secretary
CK NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 24 June 1994
Secretary
CK NOMINEES LIMITED
Resigned: 07 September 1993
Appointed Date: 02 October 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991
Director
GUEST, Stephen Alan
Resigned: 13 April 1993
Appointed Date: 02 October 1991
60 years old
Director
VILLANUEVA, Ciro
Resigned: 24 June 1994
Appointed Date: 02 January 1991
76 years old
Director
VILLANUEVA, Madelynne Leslie
Resigned: 15 October 2015
Appointed Date: 24 June 1994
79 years old

Persons With Significant Control

Mr Ciro Villanneva
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASDOVE GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
20 Oct 2015
Termination of appointment of Madelynne Leslie Villanueva as a director on 15 October 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
20 Aug 1992
New director appointed
29 Oct 1991
Ad 21/10/91--------- £ si 8@1=8 £ ic 2/10
29 Oct 1991
Accounting reference date notified as 31/12
10 Oct 1991
Secretary resigned;new director appointed
02 Oct 1991
Incorporation

ASDOVE GROUP LIMITED Charges

14 January 2005
Mortgage
Delivered: 20 January 2005
Status: Satisfied on 14 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Sub-unit 3, unit 3, 280 oxlow lane, dagenham, essex and…
3 October 1997
Debenture
Delivered: 9 October 1997
Status: Satisfied on 27 January 2005
Persons entitled: Madelynne Leslie Villanueva Ciro Villanueva
Description: Fixed and floating charges over the undertaking and all…

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