ASHTON ROSE CONCIERGE SERVICES LTD.
LONDON PLANETA (UK) LIMITED CLAUDIUS CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W1G 9YL

Company number 03382400
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address 8 - 12 WELBECK WAY, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Oleksandr Polskyy on 1 March 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ASHTON ROSE CONCIERGE SERVICES LTD. are www.ashtonroseconciergeservices.co.uk, and www.ashton-rose-concierge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Ashton Rose Concierge Services Ltd is a Private Limited Company. The company registration number is 03382400. Ashton Rose Concierge Services Ltd has been working since 06 June 1997. The present status of the company is Active. The registered address of Ashton Rose Concierge Services Ltd is 8 12 Welbeck Way London England W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. DUBAS, Yuriy Yury is a Director of the company. POLSKYY, Oleksandr is a Director of the company. Secretary KOROTKOV-KOGANOVICH, Denis has been resigned. Secretary MINNS, Jacqueline Helen has been resigned. Secretary ASHTON ROSE LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ASHIRHODJAEV, Aibek has been resigned. Director BIRD, John Patrick has been resigned. Director GENOV, Roman has been resigned. Director KIM, Sergey has been resigned. Director KIM, Sergey has been resigned. Director KURMANBEKOV, Niyaz has been resigned. Director MINNS, Jeremy Peter has been resigned. Director RADJKOVA, Irina has been resigned. Director SHASHKIN, Oleg has been resigned. Director USMANOVA, Zulfiya has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 01 February 2012
Director
DUBAS, Yuriy Yury
Appointed Date: 22 December 2016
46 years old
Director
POLSKYY, Oleksandr
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
KOROTKOV-KOGANOVICH, Denis
Resigned: 21 July 2008
Appointed Date: 17 September 2003
Secretary
MINNS, Jacqueline Helen
Resigned: 24 September 2003
Appointed Date: 06 June 1997
Secretary
ASHTON ROSE LIMITED
Resigned: 22 September 2011
Appointed Date: 21 July 2008
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Director
ASHIRHODJAEV, Aibek
Resigned: 23 June 2011
Appointed Date: 23 June 2011
44 years old
Director
BIRD, John Patrick
Resigned: 30 January 2015
Appointed Date: 12 March 2012
59 years old
Director
GENOV, Roman
Resigned: 29 June 2010
Appointed Date: 22 September 2009
47 years old
Director
KIM, Sergey
Resigned: 07 February 2012
Appointed Date: 23 June 2011
48 years old
Director
KIM, Sergey
Resigned: 23 June 2011
Appointed Date: 26 July 2007
48 years old
Director
KURMANBEKOV, Niyaz
Resigned: 12 March 2012
Appointed Date: 07 February 2012
44 years old
Director
MINNS, Jeremy Peter
Resigned: 24 September 2003
Appointed Date: 06 June 1997
59 years old
Director
RADJKOVA, Irina
Resigned: 01 December 2004
Appointed Date: 17 September 2003
43 years old
Director
SHASHKIN, Oleg
Resigned: 26 July 2007
Appointed Date: 01 December 2004
61 years old
Director
USMANOVA, Zulfiya
Resigned: 01 December 2016
Appointed Date: 30 January 2015
45 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

Persons With Significant Control

Mr Martin Paul Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASHTON ROSE CONCIERGE SERVICES LTD. Events

07 Mar 2017
Director's details changed for Mr Oleksandr Polskyy on 1 March 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 December 2015
23 Dec 2016
Appointment of Mr Yuriy Yury Dubas as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Oleksandr Polskyy as a director on 1 December 2016
...
... and 108 more events
26 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
26 Jun 1997
Registered office changed on 26/06/97 from: 88 kingsway holborn london WC2B 6AW
26 Jun 1997
New secretary appointed
26 Jun 1997
New director appointed
06 Jun 1997
Incorporation

ASHTON ROSE CONCIERGE SERVICES LTD. Charges

12 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Satisfied on 16 June 2011
Persons entitled: Hinde Street Limited
Description: £15,250.00.

Similar Companies

ASHTON ROOFING & MAINTENANCE LTD ASHTON ROOFING CONTRACTORS LIMITED ASHTON ROSE LTD ASHTON ROSS LAW LTD ASHTON ROWE LTD ASHTON SAFETY SERVICES LIMITED ASHTON SCAFFOLDING LIMITED