ASHAMBER HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 05616786
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016. The most likely internet sites of ASHAMBER HOMES LIMITED are www.ashamberhomes.co.uk, and www.ashamber-homes.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 Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashamber Homes Limited is a Private Limited Company. The company registration number is 05616786. Ashamber Homes Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Ashamber Homes Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . KHAKI, Firoz is a Secretary of the company. DAHYA, Aslam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KHAKI, Firoz
Appointed Date: 09 November 2005

Director
DAHYA, Aslam
Appointed Date: 09 November 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Wesley Ltd (Guernsey)
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

ASHAMBER HOMES LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
09 Nov 2005
Incorporation

ASHAMBER HOMES LIMITED Charges

27 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 27 norreys road didcot oxfordshire t/n…
27 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a knightsward lower road chilton t/n…
27 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 4 king walk didcot oxfordshire t/n…
27 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 25 norreys road didcot oxfordshire t/n…
27 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…