ASHMANOR ESTATES LIMITED

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Company number 05261158
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Paul Buchanan as a director on 11 January 2017; Termination of appointment of Paul Buchanan as a secretary on 11 January 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ASHMANOR ESTATES LIMITED are www.ashmanorestates.co.uk, and www.ashmanor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ashmanor Estates Limited is a Private Limited Company. The company registration number is 05261158. Ashmanor Estates Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Ashmanor Estates Limited is 27 Mortimer Street London W1t 3bl. . RAE, Paul Andrew is a Director of the company. Secretary BUCHANAN, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCHANAN, Paul has been resigned. Director WILSON, Simon Kingsley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RAE, Paul Andrew
Appointed Date: 03 November 2004
57 years old

Resigned Directors

Secretary
BUCHANAN, Paul
Resigned: 11 January 2017
Appointed Date: 03 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 15 October 2004
Director
BUCHANAN, Paul
Resigned: 11 January 2017
Appointed Date: 03 November 2004
57 years old
Director
WILSON, Simon Kingsley
Resigned: 29 November 2013
Appointed Date: 03 November 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Paul Buchanan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Andrew Rae
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHMANOR ESTATES LIMITED Events

27 Jan 2017
Termination of appointment of Paul Buchanan as a director on 11 January 2017
27 Jan 2017
Termination of appointment of Paul Buchanan as a secretary on 11 January 2017
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12
...
... and 36 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ
15 Oct 2004
Incorporation

ASHMANOR ESTATES LIMITED Charges

19 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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