ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED
LONDON

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Company number 05813068
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
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 thirty-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED are www.ashbrooklandanddevelopmentsenfield.co.uk, and www.ashbrook-land-and-developments-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ashbrook Land and Developments Enfield Limited is a Private Limited Company. The company registration number is 05813068. Ashbrook Land and Developments Enfield Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Ashbrook Land and Developments Enfield Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . JAMES, Elizabeth Ann is a Secretary of the company. JAMES, Nicholas David is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director JAMES, Elizabeth Ann has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Elizabeth Ann
Appointed Date: 11 May 2006
Director
JAMES, Nicholas David
Appointed Date: 11 May 2006
74 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Director
JAMES, Elizabeth Ann
Resigned: 07 December 2007
Appointed Date: 11 May 2006
74 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Elizabeth James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 21 more events
02 Jun 2006
New director appointed
02 Jun 2006
Director resigned
02 Jun 2006
Secretary resigned
02 Jun 2006
New secretary appointed;new director appointed
11 May 2006
Incorporation

ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED Charges

5 July 2006
Mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 638 hertford road enfield with full title guarantee the…

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