ASHENDEN CAPITAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08383430
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 31 January 2016. The most likely internet sites of ASHENDEN CAPITAL SERVICES LTD are www.ashendencapitalservices.co.uk, and www.ashenden-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashenden Capital Services Ltd is a Private Limited Company. The company registration number is 08383430. Ashenden Capital Services Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Ashenden Capital Services Ltd is Ground Floor 45 Pall Mall London England Sw1y 5jg. . FERGUSON, Julie Anne is a Director of the company. Director GAZE, Nick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERGUSON, Julie Anne
Appointed Date: 19 February 2015
46 years old

Resigned Directors

Director
GAZE, Nick
Resigned: 19 February 2015
Appointed Date: 31 January 2013
53 years old

Persons With Significant Control

Mr James William John Speares
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASHENDEN CAPITAL SERVICES LTD Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Second filing of the annual return made up to 31 January 2016
19 Apr 2016
Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016
03 Feb 2016
Annual return
Statement of capital on 2016-02-03
  • GBP 235,001

Statement of capital on 2016-08-09
  • GBP 235,001
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
...
... and 11 more events
09 Oct 2013
Director's details changed for Mr Nick Gaze on 9 October 2013
23 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 235,001
04 Jun 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
04 Jun 2013
Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 4 June 2013
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ASHENDEN ASSOCIATES LIMITED ASHENDEN CAPITAL MANAGEMENT LLP ASHENDEN CONSTRUCTION LIMITED ASHENDEN CONSULTING LIMITED ASHENDEN FINANCE (UK) LIMITED ASHENDEN GLOBAL LIMITED ASHENDEN LTD