Company number 01663491
Status Active
Incorporation Date 10 September 1982
Company Type Private Limited Company
Address C/O WSD AGENCIES, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
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-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of ASTONQUOTE LIMITED are www.astonquote.co.uk, and www.astonquote.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonquote Limited is a Private Limited Company.
The company registration number is 01663491. Astonquote Limited has been working since 10 September 1982.
The present status of the company is Active. The registered address of Astonquote Limited is C O Wsd Agencies 27 Old Gloucester Street London Wc1n 3xx. . ENGLARD, Charles is a Director of the company. ENGLARD, Joseph Meshullem is a Director of the company. ENGLARD, Miriam Selma is a Director of the company. Secretary ENGLARD, Miriam Selma has been resigned. Director ENGLARD, Joseph Meshullem has been resigned. Director ENGLARD, Michael has been resigned. Director ENGLARD, Miriam Selma has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ENGLARD, Michael
Resigned: 11 June 2013
Appointed Date: 18 October 2004
42 years old
Persons With Significant Control
Mr Charles Englard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ASTONQUOTE LIMITED Events
05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Aug 2016
Micro company accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
25 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
22 Apr 1988
Return made up to 15/07/87; full list of members
24 Aug 1987
Return made up to 31/07/86; no change of members
21 Jul 1987
Return made up to 15/05/85; no change of members
16 Mar 1987
Accounts for a small company made up to 31 October 1985
21 Aug 1986
Return made up to 15/02/84; full list of members
27 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Zippora Zagori
Jacob Zagori
Description: Freehold property at deans court brook avenue edgware title…
8 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H deans court,BR0CK avenue, edgware, london borough of…
29 June 1984
Legal charge
Delivered: 18 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H site 130-142 (even) st. John's wood high street 2 and 3…
20 July 1983
Legal charge
Delivered: 9 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49, lewisham hill, SE 13, london title no ln 125080.
20 July 1983
Legal charge
Delivered: 9 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51, popes grove, twickenham richmond upon thames london…
20 July 1983
Legal charge
Delivered: 9 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 popes grove, twickenham,richmond upon thames london…
31 May 1983
Legal charge
Delivered: 13 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 chelsea embankment kensington london sw 2 title no ln…
27 April 1983
Legal charge
Delivered: 5 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 53 popes grove twickenham richmond upon thames title no…
27 April 1983
Legal charge
Delivered: 5 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 51 popes grove twickenham richmond upon thames title no…
15 April 1983
Legal charge
Delivered: 28 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1 to 12 (consecutive) & 14 eagle house st johns wood…