ASHBAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 04409592
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 4 April 2017 with updates; Termination of appointment of a secretary. The most likely internet sites of ASHBAND LIMITED are www.ashband.co.uk, and www.ashband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ashband Limited is a Private Limited Company. The company registration number is 04409592. Ashband Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Ashband Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. BUTTERS, Charles is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary POPAT, Shivam has been resigned. Secretary THAKRAR, Bharat Kumar Hirji has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BUTTERS, Charles has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director MILES, Andrew Henry has been resigned. Director MILES, Andrew Henry has been resigned. Director PARMAR, Harjit Singh has been resigned. Director POPAT, Shivam has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SALUJA, Harash Vardhan has been resigned. Director SALUJA, Manoj Kumar has been resigned. Director THAKRAR, Bharat Kumar Hirji has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 May 2013
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 21 May 2013
61 years old
Director
BUTTERS, Charles
Appointed Date: 21 May 2013
55 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 May 2013
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 21 May 2013
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 May 2002
Appointed Date: 04 April 2002
Secretary
EKPO, Ndiana
Resigned: 22 May 2013
Appointed Date: 22 May 2013
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 21 May 2013
Secretary
POPAT, Shivam
Resigned: 04 April 2005
Appointed Date: 18 March 2005
Secretary
THAKRAR, Bharat Kumar Hirji
Resigned: 22 May 2013
Appointed Date: 15 May 2002
Director
BARZYCKI, Sarah Morrell
Resigned: 22 May 2013
Appointed Date: 22 May 2013
67 years old
Director
BELL, Lucinda Margaret
Resigned: 22 May 2013
Appointed Date: 22 May 2013
61 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 04 April 2002
Director
BUTTERS, Charles
Resigned: 22 May 2013
Appointed Date: 22 May 2013
55 years old
Director
CARTER, Simon Geoffrey
Resigned: 22 May 2013
Appointed Date: 22 May 2013
50 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 21 May 2013
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 22 May 2013
76 years old
Director
FORSHAW, Christopher Michael John
Resigned: 22 May 2013
Appointed Date: 21 May 2013
76 years old
Director
MILES, Andrew Henry
Resigned: 24 January 2014
Appointed Date: 22 May 2013
44 years old
Director
MILES, Andrew Henry
Resigned: 24 January 2014
Appointed Date: 21 May 2013
44 years old
Director
PARMAR, Harjit Singh
Resigned: 21 May 2013
Appointed Date: 14 May 2002
95 years old
Director
POPAT, Shivam
Resigned: 04 April 2005
Appointed Date: 18 March 2005
47 years old
Director
ROBERTS, Timothy Andrew
Resigned: 22 May 2013
Appointed Date: 22 May 2013
61 years old
Director
SALUJA, Harash Vardhan
Resigned: 21 May 2013
Appointed Date: 09 April 2006
75 years old
Director
SALUJA, Manoj Kumar
Resigned: 09 April 2006
Appointed Date: 13 May 2002
66 years old
Director
THAKRAR, Bharat Kumar Hirji
Resigned: 21 May 2013
Appointed Date: 15 May 2002
68 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 22 May 2013
Appointed Date: 22 May 2013
48 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 21 May 2013
48 years old
Director
WEBB, Nigel Mark
Resigned: 22 May 2013
Appointed Date: 22 May 2013
62 years old

Persons With Significant Control

Bl Office (Non-City) Holding Company Limited
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more

ASHBAND LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Dec 2016
Termination of appointment of a secretary
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
...
... and 124 more events
23 May 2002
Registered office changed on 23/05/02 from: 47-49 green lane northwood middlesex HA6 3AE
21 May 2002
Secretary resigned
21 May 2002
Director resigned
21 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002
Incorporation

ASHBAND LIMITED Charges

20 October 2011
Third party charge over shares
Delivered: 22 October 2011
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: 1 ordinary share in barnclass limited held by the chargor;…
20 October 2011
Third party charge over shares
Delivered: 22 October 2011
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: 1 ordinary share in barndrill limited held by the chargor;…
30 September 2011
Deed of rental assignment
Delivered: 8 October 2011
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: The rent being all its right title benefit and interest in…
30 September 2011
Charge over rent account
Delivered: 8 October 2011
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance.
30 October 2006
Charge over deposit account
Delivered: 10 November 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: All right title interest in the balance for the time being…
12 May 2006
Debenture (full)
Delivered: 17 May 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: Part 1 to 5 baker street, 2 to 4 portman close and part of…
25 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being garages 1-17 inclusive and parking…
28 June 2002
Account charge
Delivered: 12 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured accounts…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property comprising the basement ground…
28 June 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Rent deposit deed
Delivered: 3 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Trustees of Settlement Three
Description: The sums referred to in the rent deposit deed.

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