ASHLEY HASTINGS LIMITED
LONDON ASHLEY LIMITED

Hellopages » Greater London » Wandsworth » SW17 9NA

Company number 03917160
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address C/O KENWRIGHT & LYNCH SOLICITORS, 2 MITCHAM ROAD, LONDON, SW17 9NA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ASHLEY HASTINGS LIMITED are www.ashleyhastings.co.uk, and www.ashley-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Hastings Limited is a Private Limited Company. The company registration number is 03917160. Ashley Hastings Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Ashley Hastings Limited is C O Kenwright Lynch Solicitors 2 Mitcham Road London Sw17 9na. . GIBNEY, Patrick is a Secretary of the company. GIBNEY, Patrick is a Director of the company. SHIELDS, Norma Winifred is a Director of the company. SHIELDS, Victor is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBNEY, Ciara Ann has been resigned. Director O DWYER, Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GIBNEY, Patrick
Appointed Date: 04 February 2000
Director
GIBNEY, Patrick
Appointed Date: 04 February 2000
84 years old
Director
SHIELDS, Norma Winifred
Appointed Date: 20 February 2001
68 years old
Director
SHIELDS, Victor
Appointed Date: 20 February 2001
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 01 February 2000
Director
GIBNEY, Ciara Ann
Resigned: 20 February 2001
Appointed Date: 25 February 2000
53 years old
Director
O DWYER, Margaret
Resigned: 15 February 2001
Appointed Date: 04 February 2000
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Patrick Gibney
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

ASHLEY HASTINGS LIMITED Events

26 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 41 more events
29 Feb 2000
Secretary resigned
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 31 corsham street london N1 6DR
01 Feb 2000
Incorporation

ASHLEY HASTINGS LIMITED Charges

5 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: 10 kingsbury square aylesbury buckinghamshire HP20 2JA.
20 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 32 newdegate street nuneaton CV11 4EU.
19 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 272 hessle rd,kingston upon hull,east riding,yorkshire.
9 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 16/17 wellington place hastings east sussex.

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