Company number 04715079
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
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 sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1,000
. The most likely internet sites of ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED are www.ashcorporatefinancehampstead.co.uk, and www.ash-corporate-finance-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Corporate Finance Hampstead Limited is a Private Limited Company.
The company registration number is 04715079. Ash Corporate Finance Hampstead Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Ash Corporate Finance Hampstead Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Persons With Significant Control
Mr Andrew George Doyle
Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeremy Winch Mrics
Notified on: 11 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED Events
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
28 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 50 more events
29 May 2003
New secretary appointed;new director appointed
29 May 2003
Director resigned
29 May 2003
Secretary resigned
29 May 2003
Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2003
Incorporation
11 June 2008
Charge over deposits
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge with full title guarantee over…
11 June 2008
Charge over deposits
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge with full title guarantee over…
11 June 2008
Charge over deposits
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge with full title guarantee over…
11 June 2008
Charge over deposits
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge with full title guarantee over…
29 April 2004
Charge over deposits
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of first fixed charge and with full title guarantee…
29 April 2004
Charge over deposits
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of first fixed charge and with full title guarantee…
22 December 2003
Charge over deposits
Delivered: 31 December 2003
Status: Satisfied
on 5 August 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Any sums deposited or to be deposited by the company in…
22 December 2003
Charge over deposits
Delivered: 31 December 2003
Status: Satisfied
on 5 August 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Any sums deposited or to be deposited by the company in…
22 December 2003
Mortgage debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h land forming part of the royal free hospital pond…