ASHPOINT HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03954858
Status Active
Incorporation Date 23 March 2000
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 forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ASHPOINT HOUSE LIMITED are www.ashpointhouse.co.uk, and www.ashpoint-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Ashpoint House Limited is a Private Limited Company. The company registration number is 03954858. Ashpoint House Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Ashpoint House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynne 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
BOULTON, Lynne
Appointed Date: 23 March 2000
Director
DAHYA, Aslam
Appointed Date: 23 March 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr Aslam Dahya
Notified on: 23 March 2017
71 years old
Nature of control: Has significant influence or control

ASHPOINT HOUSE LIMITED Events

13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016
Satisfaction of charge 2 in full
...
... and 39 more events
15 Apr 2000
Secretary resigned
15 Apr 2000
Director resigned
15 Apr 2000
New secretary appointed
15 Apr 2000
New director appointed
23 Mar 2000
Incorporation

ASHPOINT HOUSE LIMITED Charges

4 July 2016
Charge code 0395 4858 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ashpoint house, sea point…
4 July 2016
Charge code 0395 4858 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied on 14 October 2009
Persons entitled: Quercus Õnursing Homes No 2! Limited Quercus Õnursing Homes! Limited
Description: Property k/a seapoint lighthouse road st margarets at…

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