ASG NOMINEES LIMITED
LONDON BEAUFORT NOMINEES LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05314858
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of ASG NOMINEES LIMITED are www.asgnominees.co.uk, and www.asg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Nominees Limited is a Private Limited Company. The company registration number is 05314858. Asg Nominees Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Asg Nominees Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KNIFTON, Leo Ernest Vaughan is a Director of the company. WELLER, William Nigel Valentine is a Director of the company. Director OAKES, Stephen Vaughan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 16 December 2004
Director
KNIFTON, Leo Ernest Vaughan
Appointed Date: 16 December 2004
71 years old
Director
WELLER, William Nigel Valentine
Appointed Date: 16 December 2004
76 years old

Resigned Directors

Director
OAKES, Stephen Vaughan
Resigned: 14 September 2010
Appointed Date: 16 December 2004
69 years old

Persons With Significant Control

Mr Leo Ernest Vaughan Knifton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Vaughan Oakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Nigel Valentine Weller
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASG NOMINEES LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
...
... and 18 more events
21 Sep 2007
Accounts for a dormant company made up to 31 December 2006
02 Jan 2007
Return made up to 16/12/06; full list of members
26 Jun 2006
Accounts for a dormant company made up to 31 December 2005
31 Jan 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Incorporation

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