ASHDOWN MARKS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2QB

Company number 02155033
Status Active
Incorporation Date 17 August 1987
Company Type Private Limited Company
Address 9 MILNER STREET, LONDON, SW3 2QB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHDOWN MARKS LIMITED are www.ashdownmarks.co.uk, and www.ashdown-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Ashdown Marks Limited is a Private Limited Company. The company registration number is 02155033. Ashdown Marks Limited has been working since 17 August 1987. The present status of the company is Active. The registered address of Ashdown Marks Limited is 9 Milner Street London Sw3 2qb. . COLVILLE, Christopher is a Secretary of the company. COLVILLE, Christopher is a Director of the company. SIMPSON, Edward Andre Lindsay is a Director of the company. Secretary FURBER, Anthony Steve has been resigned. Secretary ROBERTS, Jeffrey Alan has been resigned. Director PANKHURST, Keith has been resigned. Director ROBERTS, Jeffrey Alan has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLVILLE, Christopher
Appointed Date: 09 February 1999
Director
COLVILLE, Christopher
Appointed Date: 17 November 1998
57 years old
Director
SIMPSON, Edward Andre Lindsay
Appointed Date: 01 September 2013
46 years old

Resigned Directors

Secretary
FURBER, Anthony Steve
Resigned: 02 March 1992
Secretary
ROBERTS, Jeffrey Alan
Resigned: 09 February 1999
Appointed Date: 02 March 1992
Director
PANKHURST, Keith
Resigned: 01 September 2013
77 years old
Director
ROBERTS, Jeffrey Alan
Resigned: 09 February 1999
72 years old

Persons With Significant Control

Mr Christopher Edward Colville
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Andre Lindsay Simpson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDOWN MARKS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 137
15 Jul 2015
Director's details changed for Mr Edward Andre Lindsay Simpson on 1 April 2015
...
... and 89 more events
22 Oct 1987
Registered office changed on 22/10/87 from: temple house 20 holywell row london EC2A 4JB
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Company name changed paledale promotions LIMITED\certificate issued on 22/10/87
21 Oct 1987
Company name changed\certificate issued on 21/10/87
17 Aug 1987
Incorporation

ASHDOWN MARKS LIMITED Charges

23 September 2009
Rent deposit deed
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: The Right Honourable John Christopher George Eighth Earl of Mexborough and the Honourable James Hugh Hope Savile and the Honourable Charles Anthony Savile and Mr Andrew David Savile
Description: The sum from time to time in a deposit account being an…
12 March 1999
Mortgage debenture
Delivered: 19 March 1999
Status: Satisfied on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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