ASHGROVE SECRETARIES LIMITED
LONDON

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Company number 04396296
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Miss Emilia Maslikova as a director on 17 January 2017; Termination of appointment of Martin Brooks as a director on 17 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHGROVE SECRETARIES LIMITED are www.ashgrovesecretaries.co.uk, and www.ashgrove-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgrove Secretaries Limited is a Private Limited Company. The company registration number is 04396296. Ashgrove Secretaries Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Ashgrove Secretaries Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . MASLIKOVA, Emilia is a Director of the company. Secretary AKHAVAN SAFA, Bijan has been resigned. Director AKHAVAN SAFA, Bijan has been resigned. Director ATTARD-RIGAUD, Carolyn has been resigned. Director BRADSHAW, Jamie Nicholas has been resigned. Director BROOKS, Martin has been resigned. Director PETRE-MEARS, Edward has been resigned. Director TABONE, Jason Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASLIKOVA, Emilia
Appointed Date: 17 January 2017
42 years old

Resigned Directors

Secretary
AKHAVAN SAFA, Bijan
Resigned: 19 January 2015
Appointed Date: 18 March 2002
Director
AKHAVAN SAFA, Bijan
Resigned: 19 January 2015
Appointed Date: 21 March 2002
81 years old
Director
ATTARD-RIGAUD, Carolyn
Resigned: 10 March 2016
Appointed Date: 10 March 2014
66 years old
Director
BRADSHAW, Jamie Nicholas
Resigned: 31 August 2007
Appointed Date: 18 March 2002
49 years old
Director
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 01 November 2012
59 years old
Director
PETRE-MEARS, Edward
Resigned: 01 November 2012
Appointed Date: 20 March 2008
57 years old
Director
TABONE, Jason Anthony
Resigned: 20 March 2008
Appointed Date: 31 July 2007
55 years old

ASHGROVE SECRETARIES LIMITED Events

17 Jan 2017
Appointment of Miss Emilia Maslikova as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Martin Brooks as a director on 17 January 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 45 more events
25 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002
New director appointed
08 Apr 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
18 Mar 2002
Incorporation

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