ASHBURNHAM MANSIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 01617807
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
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 one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ASHBURNHAM MANSIONS LIMITED are www.ashburnhammansions.co.uk, and www.ashburnham-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburnham Mansions Limited is a Private Limited Company. The company registration number is 01617807. Ashburnham Mansions Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Ashburnham Mansions Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BUTTERWORTH, Scott Douglass is a Director of the company. DE MIGUEL, Aranzazu is a Director of the company. LOZANO, Angeles is a Director of the company. Secretary BENSON, Peter has been resigned. Secretary JSSP LIMITED has been resigned. Secretary LYLE, Andrew Macgregor has been resigned. Secretary MERRETT, Russell has been resigned. Secretary MULLIGAN, Peter Henry has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Secretary MANAGED PROPERTIES LIMITED has been resigned. Secretary MANAGEMENT ACCOUNTANTS LTD has been resigned. Director ANSELM, Rochelle Lea has been resigned. Director ARMSTRONG DIN, Buki Eileen has been resigned. Director BUSBY, Christopher has been resigned. Director DAVIS, Norman has been resigned. Director DIAMANTOPOULOS, Costas has been resigned. Director DOYLE, Connie has been resigned. Director FRANGOS, Anastasia has been resigned. Director FRANGOS, Michael has been resigned. Director GREENBERG, Andrei has been resigned. Director HALL, Jonathan Frank has been resigned. Director KHAN, Olivier has been resigned. Director KHAN, Olivier has been resigned. Director MATHEW, Francis Antony has been resigned. Director MCGRANE, John Scott has been resigned. Director MCNAUGHTON, Anne Patricia has been resigned. Director MERRETT, Russell has been resigned. Director MOLINARO, Selina has been resigned. Director MULLIGAN, Peter Henry has been resigned. Director REISS, Zarina has been resigned. Director RILEY, Elizabeth Colette has been resigned. Director RYAN, Kevin Patrick has been resigned. Director SCOTT, Henry has been resigned. Director SMYTH, Finbar has been resigned. Director TIMKOVSKY, Sergei Valentine has been resigned. Director VARLEY, Christopher Graham has been resigned. Director WINTLE, Justin Beecham has been resigned. Director WINTLE, Justin Beecham has been resigned. Director WINTLE, Justin Beecham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 October 2015
Director
BUTTERWORTH, Scott Douglass
Appointed Date: 09 December 2011
65 years old
Director
DE MIGUEL, Aranzazu
Appointed Date: 06 March 2008
62 years old
Director
LOZANO, Angeles
Appointed Date: 14 November 2013
51 years old

Resigned Directors

Secretary
BENSON, Peter
Resigned: 12 October 2005
Appointed Date: 01 December 1998
Secretary
JSSP LIMITED
Resigned: 01 December 1998
Appointed Date: 27 April 1995
Secretary
LYLE, Andrew Macgregor
Resigned: 25 July 1994
Secretary
MERRETT, Russell
Resigned: 27 April 1995
Appointed Date: 25 July 1994
Secretary
MULLIGAN, Peter Henry
Resigned: 19 April 2007
Appointed Date: 24 November 2005
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 11 March 2008
Appointed Date: 19 April 2007
Secretary
MANAGED PROPERTIES LIMITED
Resigned: 02 October 2015
Appointed Date: 30 September 2013
Secretary
MANAGEMENT ACCOUNTANTS LTD
Resigned: 30 September 2013
Appointed Date: 11 March 2008
Director
ANSELM, Rochelle Lea
Resigned: 20 February 1992
73 years old
Director
ARMSTRONG DIN, Buki Eileen
Resigned: 27 January 2004
Appointed Date: 18 April 1997
66 years old
Director
BUSBY, Christopher
Resigned: 18 December 1998
Appointed Date: 18 April 1997
54 years old
Director
DAVIS, Norman
Resigned: 01 June 2011
Appointed Date: 26 February 2009
81 years old
Director
DIAMANTOPOULOS, Costas
Resigned: 05 September 2006
Appointed Date: 30 May 2004
71 years old
Director
DOYLE, Connie
Resigned: 29 January 2010
Appointed Date: 20 October 2004
73 years old
Director
FRANGOS, Anastasia
Resigned: 16 February 2012
Appointed Date: 04 July 2011
44 years old
Director
FRANGOS, Michael
Resigned: 26 June 2014
Appointed Date: 16 February 2012
49 years old
Director
GREENBERG, Andrei
Resigned: 29 January 2010
Appointed Date: 09 July 2009
51 years old
Director
HALL, Jonathan Frank
Resigned: 14 September 1999
Appointed Date: 07 October 1997
54 years old
Director
KHAN, Olivier
Resigned: 29 January 2010
Appointed Date: 06 March 2008
67 years old
Director
KHAN, Olivier
Resigned: 20 June 2004
Appointed Date: 01 July 2003
67 years old
Director
MATHEW, Francis Antony
Resigned: 15 October 1996
72 years old
Director
MCGRANE, John Scott
Resigned: 12 April 2013
Appointed Date: 13 September 2012
47 years old
Director
MCNAUGHTON, Anne Patricia
Resigned: 01 November 2011
Appointed Date: 06 March 2008
76 years old
Director
MERRETT, Russell
Resigned: 05 August 1997
Appointed Date: 25 July 1994
59 years old
Director
MOLINARO, Selina
Resigned: 06 March 2008
Appointed Date: 20 October 2004
43 years old
Director
MULLIGAN, Peter Henry
Resigned: 19 April 2007
Appointed Date: 24 November 2005
54 years old
Director
REISS, Zarina
Resigned: 30 November 2011
Appointed Date: 01 July 2003
83 years old
Director
RILEY, Elizabeth Colette
Resigned: 15 February 1993
65 years old
Director
RYAN, Kevin Patrick
Resigned: 22 September 2000
Appointed Date: 11 October 1999
50 years old
Director
SCOTT, Henry
Resigned: 20 October 2004
Appointed Date: 22 September 2000
61 years old
Director
SMYTH, Finbar
Resigned: 29 January 2010
Appointed Date: 20 October 2004
75 years old
Director
TIMKOVSKY, Sergei Valentine
Resigned: 27 January 2004
Appointed Date: 24 September 1998
87 years old
Director
VARLEY, Christopher Graham
Resigned: 24 December 2002
Appointed Date: 10 May 1995
67 years old
Director
WINTLE, Justin Beecham
Resigned: 10 March 2014
Appointed Date: 16 February 2012
76 years old
Director
WINTLE, Justin Beecham
Resigned: 12 November 2003
Appointed Date: 01 July 2003
76 years old
Director
WINTLE, Justin Beecham
Resigned: 12 March 1999
Appointed Date: 05 August 1997
76 years old

ASHBURNHAM MANSIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
17 Nov 2016
Total exemption full accounts made up to 24 December 2015
...
... and 164 more events
06 Nov 1982
Articles of association
06 Nov 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 1982
Company name changed\certificate issued on 14/07/82
01 Mar 1982
Incorporation
01 Mar 1982
Incorporation

ASHBURNHAM MANSIONS LIMITED Charges

11 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Satisfied on 17 October 2002
Persons entitled: National Westminster Bank PLC
Description: Flat 1-55 (inclusive) ashburnham mansions london SW10 t/n's…
10 September 1982
Memo. Of deposit of title deeds
Delivered: 22 September 1982
Status: Satisfied on 13 May 1988
Persons entitled: Daejan Properties Limited
Description: Ashburnham mansions, ashburnham rd., Royal borough of…

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