Company number 03329024
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE CLARENDON ROAD, 51, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of ASHCREST INVESTMENT PROPERTY CO. LIMITED are www.ashcrestinvestmentpropertyco.co.uk, and www.ashcrest-investment-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcrest Investment Property Co Limited is a Private Limited Company.
The company registration number is 03329024. Ashcrest Investment Property Co Limited has been working since 06 March 1997.
The present status of the company is Active. The registered address of Ashcrest Investment Property Co Limited is Hillier Hopkins Llp First Floor Radius House Clarendon Road 51 Watford Herts Wd17 1hp. . MARSHALL, Paul is a Secretary of the company. MARSHALL, Paul is a Director of the company. TAYLOR, Lesley is a Director of the company. Secretary JONES, Maralyn Lilian has been resigned. Secretary MORRIS, Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Peter Leonard has been resigned. Director MORRIS, Adam has been resigned. Director TAYLOR, Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORRIS, Lisa
Resigned: 22 February 2005
Appointed Date: 01 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
MORRIS, Adam
Resigned: 22 February 2005
Appointed Date: 01 November 2003
51 years old
Director
TAYLOR, Bernard
Resigned: 20 August 2013
Appointed Date: 22 February 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Persons With Significant Control
Mrs Lisa Simone Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Primack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of Weedon Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
ASHCREST INVESTMENT PROPERTY CO. LIMITED Events
07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Appointment of Lesley Taylor as a director on 17 March 2015
...
... and 51 more events
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
06 Mar 1997
Incorporation