ASHER & CO LIMITED
LONDON MASTERS HANNOVER EUROPE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6LT

Company number 03100266
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 16 FINSTOCK ROAD, LONDON, W10 6LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of ASHER & CO LIMITED are www.asherco.co.uk, and www.asher-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Asher Co Limited is a Private Limited Company. The company registration number is 03100266. Asher Co Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Asher Co Limited is 16 Finstock Road London W10 6lt. . PAGET, Malcolm George is a Secretary of the company. NEWMARK, Wade Rames is a Director of the company. Secretary HAMMENT, Michael Graham has been resigned. Secretary PAYNE, Mark Henry David has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director NEWMARK, Wade Rames has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 27 January 2007
Director
NEWMARK, Wade Rames
Appointed Date: 11 December 1995
65 years old

Resigned Directors

Secretary
HAMMENT, Michael Graham
Resigned: 24 November 2006
Appointed Date: 12 May 2003
Secretary
PAYNE, Mark Henry David
Resigned: 12 May 2003
Appointed Date: 12 December 1995
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 September 1995
Director
NEWMARK, Wade Rames
Resigned: 11 December 1995
Appointed Date: 11 December 1995
65 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 08 September 1995
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Wade Rames Newmark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASHER & CO LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 90 more events
20 Dec 1995
Secretary resigned
20 Dec 1995
New secretary appointed;director resigned
20 Dec 1995
Director resigned
20 Dec 1995
Registered office changed on 20/12/95 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
08 Sep 1995
Incorporation

ASHER & CO LIMITED Charges

18 November 2008
Charge of deposit
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: 20A church road ramsgate kent. By way of fixed charge the…
10 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: 20B church road ramsgate kent. By way of fixed charge the…
10 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: 68A church road ramsgate kent. By way of fixed charge the…
10 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: 68B church road ramsgate kent. By way of fixed charge the…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 3 October 2007
Persons entitled: Norwcih and Peterborough Building Society
Description: Flat 4, 39 belgrave gardens london by way of fixed charge…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 10 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 5, 37 belgrave gardens london by way of fixed charge…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 10 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 2, 39 belgrave gardens london by way of fixed charge…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 10 March 2007
Persons entitled: Norwich and Peterborough Building Society Norwich and Peterborough Building Society
Description: Flat 2, 37 belgrave gardens london by way of fixed charge…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 10 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 1, 39 belgrave gardens london by way of fixed charge…
26 June 2006
Mortgage
Delivered: 8 July 2006
Status: Satisfied on 10 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 3, 37 belgrave gardens london by way of fixed charge…
14 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 4 39 belgrave gardens london. By way of fixed charge…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 37 belgrave gardens london. By way of fixed charge…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 39 bellgrave gardens london. By way of fixed charge…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 37 belgrave gardens london. By way of fixed charge…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 39 belgrave gardens, london. By way of fixed charge…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 37 belgrave gardens, london. By way of fixed charge…

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