ASHINGFORD LTD

Hellopages » Greater London » Westminster » NW1 5QT
Company number 04333486
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 December 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of ASHINGFORD LTD are www.ashingford.co.uk, and www.ashingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ashingford Ltd is a Private Limited Company. The company registration number is 04333486. Ashingford Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Ashingford Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 12 May 2004
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 20 December 2001
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 20 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2001
Appointed Date: 04 December 2001
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 20 December 2001
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHINGFORD LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 51 more events
10 Jan 2002
New secretary appointed;new director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 39A leicester road, salford, M7 4AS
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
04 Dec 2001
Incorporation

ASHINGFORD LTD Charges

8 February 2002
Deed of assignment of rental income
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
8 February 2002
Floating charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
8 February 2002
Mortgage deed
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property k/a land and buildings at faraday close…

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