ASHBY'S(ROMAN ROAD)LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 00840213
Status Active
Incorporation Date 8 March 1965
Company Type Private Limited Company
Address 34-35 EASTCASTLE ST, LONDON, W1W 8DW
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 seventy-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 500 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sylvia Dilloway as a director on 2 June 2016. The most likely internet sites of ASHBY'S(ROMAN ROAD)LIMITED are www.ashbysroman.co.uk, and www.ashby-s-roman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Ashby S Roman Road Limited is a Private Limited Company. The company registration number is 00840213. Ashby S Roman Road Limited has been working since 08 March 1965. The present status of the company is Active. The registered address of Ashby S Roman Road Limited is 34 35 Eastcastle St London W1w 8dw. . DILLOWAY, Sylia is a Secretary of the company. DILLOWAY, Brian Robert is a Director of the company. DILLOWAY, Sylvia is a Director of the company. Secretary DILLOWAY, George has been resigned. Secretary REDDISH, William Edward has been resigned. Director DILLOWAY, George has been resigned. Director REDDISH, William Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DILLOWAY, Sylia
Appointed Date: 20 September 2002
Director
DILLOWAY, Brian Robert

88 years old
Director
DILLOWAY, Sylvia
Appointed Date: 02 June 2016
76 years old

Resigned Directors

Secretary
DILLOWAY, George
Resigned: 20 September 2002
Appointed Date: 13 October 1994
Secretary
REDDISH, William Edward
Resigned: 13 October 1994
Director
DILLOWAY, George
Resigned: 20 September 2002
Appointed Date: 13 October 1994
53 years old
Director
REDDISH, William Edward
Resigned: 13 October 1994
96 years old

ASHBY'S(ROMAN ROAD)LIMITED Events

30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Appointment of Mrs Sylvia Dilloway as a director on 2 June 2016
09 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 500
15 Aug 2015
Registration of charge 008402130005, created on 12 August 2015
...
... and 69 more events
13 May 1988
Accounts for a small company made up to 7 March 1987
22 Apr 1988
Return made up to 25/09/87; no change of members
02 Apr 1987
Accounts for a small company made up to 7 March 1986
07 Nov 1986
Annual return made up to 05/09/86
29 Oct 1986
Accounts for a small company made up to 7 March 1985

ASHBY'S(ROMAN ROAD)LIMITED Charges

12 August 2015
Charge code 0084 0213 0005
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 591 roman road bow london…
21 November 1980
Legal charge
Delivered: 25 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 591, roman road, bow, london E.3.. floating charge…
30 November 1973
Legal mortgage
Delivered: 18 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 589, roman road tower hamlets, bow E3. Floating charge over…
2 November 1972
Mortgage
Delivered: 13 November 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 621, roman road, bow. London borough of tower hamlets…
2 November 1972
Mortgage
Delivered: 13 November 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 602 roman road, bow, london borough of tower hamlets…

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