ASHILL PROPERTIES LIMITED
LONDON TIMEC 1577 LIMITED

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Company number 10272093
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
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 eight events have happened. The last three records are Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mrs Gertrude Mccartney as a director. The most likely internet sites of ASHILL PROPERTIES LIMITED are www.ashillproperties.co.uk, and www.ashill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ashill Properties Limited is a Private Limited Company. The company registration number is 10272093. Ashill Properties Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Ashill Properties Limited is 100 George Street London England W1u 8nu. . MCCARTNEY, Gertrude is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCARTNEY, Gertrude
Appointed Date: 24 August 2016
59 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 August 2016
Appointed Date: 11 July 2016
Director
DAVISON, Andrew John
Resigned: 24 August 2016
Appointed Date: 11 July 2016
64 years old

Persons With Significant Control

Mrs Gertrude Mccartney
Notified on: 24 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Muckle Director Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

ASHILL PROPERTIES LIMITED Events

04 Oct 2016
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Appointment of Mrs Gertrude Mccartney as a director
25 Aug 2016
Appointment of Mrs Gertrude Mccartney as a director on 24 August 2016
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
24 Aug 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 24 August 2016
24 Aug 2016
Termination of appointment of Andrew John Davison as a director on 24 August 2016
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

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