Company number 07096430
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 15 Stopher House Webber Street London SE1 0RE on 15 March 2017; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Petros Petri on 15 December 2016. The most likely internet sites of ASHBROOK FINANCE LTD are www.ashbrookfinance.co.uk, and www.ashbrook-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ashbrook Finance Ltd is a Private Limited Company.
The company registration number is 07096430. Ashbrook Finance Ltd has been working since 05 December 2009.
The present status of the company is Active. The registered address of Ashbrook Finance Ltd is 15 Stopher House Webber Street London United Kingdom Se1 0re. . PETRI, Petros is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director KIRWAN, Ruth has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 05 December 2009
Director
KIRWAN, Ruth
Resigned: 16 May 2012
Appointed Date: 05 December 2009
48 years old
Director
MWANJE, Shirley
Resigned: 11 January 2010
Appointed Date: 05 December 2009
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 05 December 2009
Appointed Date: 05 December 2009
ASHBROOK FINANCE LTD Events
15 Mar 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 15 Stopher House Webber Street London SE1 0RE on 15 March 2017
02 Feb 2017
Confirmation statement made on 5 December 2016 with updates
16 Dec 2016
Director's details changed for Petros Petri on 15 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 21 more events
11 Jan 2010
Statement of capital following an allotment of shares on 5 December 2009
11 Jan 2010
Termination of appointment of Shirley Mwanje as a director
11 Jan 2010
Appointment of Ruth Kirwan as a director
11 Jan 2010
Termination of appointment of Corporate Directors Limited as a director
05 Dec 2009
Incorporation
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