Company number 05276633
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 8 CELL BARNES LANE, ST. ALBANS, HERTFORDSHIRE, AL1 5RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 2
. The most likely internet sites of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED are www.17ashburnhamroadfreehold.co.uk, and www.17-ashburnham-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 17 Ashburnham Road Freehold Limited is a Private Limited Company.
The company registration number is 05276633. 17 Ashburnham Road Freehold Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of 17 Ashburnham Road Freehold Limited is 8 Cell Barnes Lane St Albans Hertfordshire Al1 5ra. . TOMASI, Pascal is a Secretary of the company. CLARK, James William Steven is a Director of the company. TOMASI, Pascal is a Director of the company. Secretary BONA, Alexa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BONA, Alexa has been resigned. Director CAZALET, Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director HIGH BEECH HOLDINGS LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BONA, Alexa
Resigned: 17 June 2005
Appointed Date: 03 November 2004
Nominee Secretary
THOMAS, Howard
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BONA, Alexa
Resigned: 17 June 2005
Appointed Date: 03 November 2004
54 years old
Director
CAZALET, Anthony
Resigned: 20 July 2007
Appointed Date: 03 November 2004
72 years old
Director
HIGH BEECH HOLDINGS LTD
Resigned: 31 January 2011
Appointed Date: 20 July 2007
Persons With Significant Control
Mr Pascal Tomasi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Steven Clark
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED Events
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Director's details changed for Mr James William Steven Clark on 22 May 2015
12 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 38 more events
10 Dec 2004
Director resigned
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT
03 Nov 2004
Incorporation