ASHTON MOSS DEVELOPMENTS LIMITED
LONDON EVER 1821 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 04460094
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Full accounts made up to 31 December 2015. The most likely internet sites of ASHTON MOSS DEVELOPMENTS LIMITED are www.ashtonmossdevelopments.co.uk, and www.ashton-moss-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ashton Moss Developments Limited is a Private Limited Company. The company registration number is 04460094. Ashton Moss Developments Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Ashton Moss Developments Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROMPTON, Matthew Ellis is a Director of the company. HOYLE, David is a Director of the company. SCOTT-BOLTON, Michael John is a Director of the company. WILLIAMS, Alexandra Diana is a Director of the company. WILLIAMS, Peter Brinton is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PARRY, Paul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 27 July 2007
Director
CROMPTON, Matthew Ellis
Appointed Date: 27 September 2002
64 years old
Director
HOYLE, David
Appointed Date: 18 May 2005
64 years old
Director
SCOTT-BOLTON, Michael John
Appointed Date: 19 June 2003
92 years old
Director
WILLIAMS, Alexandra Diana
Appointed Date: 19 June 2003
75 years old
Director
WILLIAMS, Peter Brinton
Appointed Date: 19 June 2003
81 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 27 July 2007
Appointed Date: 27 September 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 September 2002
Appointed Date: 13 June 2002
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 27 September 2002
79 years old
Director
PARRY, Paul
Resigned: 12 April 2010
Appointed Date: 27 September 2002
75 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 September 2002
Appointed Date: 13 June 2002

ASHTON MOSS DEVELOPMENTS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
09 Mar 2016
Full accounts made up to 31 December 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
07 Apr 2015
Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015
...
... and 56 more events
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
26 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
02 Oct 2002
Company name changed ever 1821 LIMITED\certificate issued on 02/10/02
13 Jun 2002
Incorporation

ASHTON MOSS DEVELOPMENTS LIMITED Charges

20 June 2003
Composite guarantee and debenture
Delivered: 28 June 2003
Status: Satisfied on 19 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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