ASHFORD (PT2) LIMITED

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Company number 03920100
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 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 forty-eight events have happened. The last three records are Full accounts made up to 31 January 2017; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of ASHFORD (PT2) LIMITED are www.ashfordpt2.co.uk, and www.ashford-pt2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ashford Pt2 Limited is a Private Limited Company. The company registration number is 03920100. Ashford Pt2 Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Ashford Pt2 Limited is 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. Director TRUSTRAM EVE, John Richard 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: 01 February 2000
Secretary
REILLY, Dominic Joseph Gerard
Resigned: 01 October 2007
Appointed Date: 01 October 2001
Director
EDELSTEIN, Tony Warren
Resigned: 01 October 2001
Appointed Date: 01 February 2000
89 years old
Director
KING-CLINE, Anthony Laurence
Resigned: 01 October 2001
Appointed Date: 01 February 2000
89 years old
Director
REILLY, Dominic Joseph Gerard
Resigned: 01 October 2007
Appointed Date: 01 October 2001
69 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 01 October 2001
Appointed Date: 01 February 2000
89 years old

Persons With Significant Control

Kingfisher Property Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFORD (PT2) LIMITED Events

15 Feb 2017
Full accounts made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Feb 2016
Full accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
13 Apr 2015
Full accounts made up to 31 January 2015
...
... and 38 more events
12 Jul 2001
Full accounts made up to 31 January 2001
05 Feb 2001
Return made up to 01/02/01; full list of members
11 May 2000
Accounting reference date shortened from 28/02/01 to 31/01/01
27 Mar 2000
Particulars of mortgage/charge
01 Feb 2000
Incorporation

ASHFORD (PT2) LIMITED Charges

16 March 2000
A debenture made by the company,ashford limited partnership,ashford (gp) limited,ashford (PT1) limited,ashford (hc) 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…

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