ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
LONDON

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Company number 04918263
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED are www.ashburtonpropertiesnortherntriangle.co.uk, and www.ashburton-properties-northern-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburton Properties Northern Triangle Limited is a Private Limited Company. The company registration number is 04918263. Ashburton Properties Northern Triangle Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ashburton Properties Northern Triangle Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 01 October 2003

Director
FRIAR, Kenneth John
Appointed Date: 01 October 2003
91 years old

Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 01 October 2003
75 years old

Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 01 October 2003
80 years old

Persons With Significant Control

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

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
13 Feb 2016
Full accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

...
... and 35 more events
14 Oct 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

16 Jul 2004
Accounting reference date shortened from 31/10/04 to 31/05/04
19 Mar 2004
Particulars of mortgage/charge
11 Mar 2004
Particulars of mortgage/charge
01 Oct 2003
Incorporation

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Charges

5 March 2004
Fixed and floating security document
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land and buildings at arsenal stadium avenell road…
21 February 2004
£37,000,000 facility agreement
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Such net sale proceeds as are held on deposit in the…