ASHTON ROSE LTD
LONDON ARLINGTON & ASSOCIATES LTD CREDITCHECKERS LTD

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Company number 04050005
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 8 - 12, WELBECK WAY, LONDON, W1G 9YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Venera Belova as a director on 7 March 2017; Director's details changed for Mr Oleksandr Polskyy on 1 March 2017. The most likely internet sites of ASHTON ROSE LTD are www.ashtonrose.co.uk, and www.ashton-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ashton Rose Ltd is a Private Limited Company. The company registration number is 04050005. Ashton Rose Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Ashton Rose Ltd is 8 12 Welbeck Way London W1g 9yl. . POLSKYY, Oleksandr is a Director of the company. Secretary FRR CORPORATE SERVICES LIMITED has been resigned. Secretary KOROTKOV-KOGANOVICH, Denis has been resigned. Secretary ASHTON ROSE LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELOVA, Venera has been resigned. Director GANTMAN, Yury has been resigned. Director KIM, Sergey has been resigned. Director MATVEEVA, Marina has been resigned. Director MATVEEVA, Marina has been resigned. Director MIADZELETS, Vasili has been resigned. Director MUKANS, Andrejs has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POLSKYY, Oleksandr
Appointed Date: 20 December 2016
48 years old

Resigned Directors

Secretary
FRR CORPORATE SERVICES LIMITED
Resigned: 15 July 2008
Appointed Date: 01 July 2006
Secretary
KOROTKOV-KOGANOVICH, Denis
Resigned: 20 August 2006
Appointed Date: 17 September 2003
Secretary
ASHTON ROSE LIMITED
Resigned: 18 May 2012
Appointed Date: 15 July 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 09 August 2000
Director
BELOVA, Venera
Resigned: 07 March 2017
Appointed Date: 04 April 2011
45 years old
Director
GANTMAN, Yury
Resigned: 28 January 2011
Appointed Date: 26 October 2009
51 years old
Director
KIM, Sergey
Resigned: 26 October 2009
Appointed Date: 28 April 2008
48 years old
Director
MATVEEVA, Marina
Resigned: 04 April 2011
Appointed Date: 28 January 2011
46 years old
Director
MATVEEVA, Marina
Resigned: 26 October 2009
Appointed Date: 23 June 2008
46 years old
Director
MIADZELETS, Vasili
Resigned: 28 April 2008
Appointed Date: 08 June 2006
53 years old
Director
MUKANS, Andrejs
Resigned: 01 May 2006
Appointed Date: 17 September 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 09 August 2000

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 LTD Events

21 Mar 2017
Accounts for a small company made up to 31 December 2015
07 Mar 2017
Termination of appointment of Venera Belova as a director on 7 March 2017
07 Mar 2017
Director's details changed for Mr Oleksandr Polskyy on 1 March 2017
29 Dec 2016
Current accounting period shortened from 30 December 2015 to 29 December 2015
20 Dec 2016
Appointment of Mr Oleksandr Polskyy as a director on 20 December 2016
...
... and 72 more events
18 Aug 2002
Return made up to 09/08/02; full list of members
07 Mar 2002
Accounts for a dormant company made up to 30 June 2001
15 Aug 2001
Return made up to 09/08/01; full list of members
06 Sep 2000
Accounting reference date shortened from 31/08/01 to 30/06/01
09 Aug 2000
Incorporation

ASHTON ROSE LTD Charges

12 October 2007
Rent deposit deed
Delivered: 24 October 2007
Status: Satisfied on 25 May 2011
Persons entitled: Hinde Street Limited
Description: The sum of £18,750.

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