ASHFORD (HC) LIMITED
41-43 MADDOX STREET

Hellopages » Greater London » Westminster » W1S 2PD

Company number 03890236
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address C/O KINGFISHER PROPERTY, PARTNERSHIPS LIMITED, 41-43 MADDOX STREET, LONDON, W1S 2PD
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 fifty-two events have happened. The last three records are Full accounts made up to 31 January 2017; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of ASHFORD (HC) LIMITED are www.ashfordhc.co.uk, and www.ashford-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ashford Hc Limited is a Private Limited Company. The company registration number is 03890236. Ashford Hc Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Ashford Hc Limited is C O Kingfisher Property Partnerships Limited 41 43 Maddox Street London W1s 2pd. . DREWETT, Simon Derwood Austen is a Secretary of the company. DREWETT, Simon Derwood Austen is a Director of the company. MAUNDER TAYLOR, William James is a Director of the company. Secretary EDELSTEIN, Tony Warren has been resigned. Secretary REILLY, Dominic Joseph Gerard has been resigned. Director EDELSTEIN, Tony Warren has been resigned. Director KING-CLINE, Anthony Laurence has been resigned. Director REILLY, Dominic Joseph Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREWETT, Simon Derwood Austen
Appointed Date: 01 October 2007
Director
DREWETT, Simon Derwood Austen
Appointed Date: 01 October 2007
54 years old
Director
MAUNDER TAYLOR, William James
Appointed Date: 01 October 2001
70 years old

Resigned Directors

Secretary
EDELSTEIN, Tony Warren
Resigned: 01 October 2001
Appointed Date: 02 December 1999
Secretary
REILLY, Dominic Joseph Gerard
Resigned: 01 October 2007
Appointed Date: 01 October 2001
Director
EDELSTEIN, Tony Warren
Resigned: 01 October 2001
Appointed Date: 02 December 1999
89 years old
Director
KING-CLINE, Anthony Laurence
Resigned: 01 October 2001
Appointed Date: 02 December 1999
89 years old
Director
REILLY, Dominic Joseph Gerard
Resigned: 01 October 2007
Appointed Date: 01 October 2001
69 years old

Persons With Significant Control

Kingfisher Property Partnerships Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

ASHFORD (HC) LIMITED Events

15 Feb 2017
Full accounts made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Feb 2016
Full accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
13 Apr 2015
Full accounts made up to 31 January 2015
...
... and 42 more events
27 Mar 2000
Particulars of mortgage/charge
10 Feb 2000
Memorandum and Articles of Association
09 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Feb 2000
Registered office changed on 09/02/00 from: 21-22 grosvenor street london W1X 9FE
02 Dec 1999
Incorporation

ASHFORD (HC) LIMITED Charges

16 March 2000
A debenture made by the company,ashford limited partnership,ashford (gp) limited,ashford (PT1) limited,ashford (PT2) limited (together and individually the "chargors") in favour of the law debenture trust corporation P.L.C. as bond trustee for the beneficiaries
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Each chargor charged with full title guarantee in favour of…

Similar Companies

ASHFORD (BRIDGWATER) LIMITED ASHFORD (GP) LIMITED ASHFORD (INTERNATIONAL) LIMITED ASHFORD (KENT) BOWLING GREEN LIMITED ASHFORD (KENT) GOLF CLUB LIMITED ASHFORD (KENT) GOLF FREEHOLDS LIMITED ASHFORD (KENT) GOLF OPERATIONS LIMITED