2 AND 4 ASHLEIGH ROAD LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8PX

Company number 05565616
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 2 & 4 ASHLEIGH ROAD, MORTLAKE, LONDON, SW14 8PX
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 thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of 2 AND 4 ASHLEIGH ROAD LIMITED are www.2and4ashleighroad.co.uk, and www.2-and-4-ashleigh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 and 4 Ashleigh Road Limited is a Private Limited Company. The company registration number is 05565616. 2 and 4 Ashleigh Road Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of 2 and 4 Ashleigh Road Limited is 2 4 Ashleigh Road Mortlake London Sw14 8px. The cash in hand is £0k. It is £0k against last year. . GIBBINS, Glenn is a Secretary of the company. BOLLANS, Simon is a Director of the company. GIBBINS, Glenn is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEBB, Susie Kerry has been resigned. Director DUGGAN, Ivan has been resigned. Director LIPTON, Louise Anne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEBB, Susie Kerry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


2 and 4 ashleigh road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBBINS, Glenn
Appointed Date: 01 May 2007
Director
BOLLANS, Simon
Appointed Date: 14 September 2012
39 years old
Director
GIBBINS, Glenn
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Secretary
WEBB, Susie Kerry
Resigned: 03 May 2007
Appointed Date: 16 September 2005
Director
DUGGAN, Ivan
Resigned: 14 September 2012
Appointed Date: 18 May 2007
52 years old
Director
LIPTON, Louise Anne
Resigned: 18 May 2007
Appointed Date: 16 September 2005
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 September 2005
Appointed Date: 16 September 2005
63 years old
Director
WEBB, Susie Kerry
Resigned: 03 May 2007
Appointed Date: 16 September 2005
62 years old

Persons With Significant Control

Mr Glenn Gibbins
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bollans
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 AND 4 ASHLEIGH ROAD LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 29 more events
02 Mar 2006
Secretary resigned
02 Mar 2006
New secretary appointed;new director appointed
02 Mar 2006
New director appointed
09 Jan 2006
Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT
16 Sep 2005
Incorporation

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