ASHWICK PROJECTS LIMITED
LONDON YELLOW SKY PUBLISHING LIMITED LEE LATCHFORD EVANS LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08031473
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of ASHWICK PROJECTS LIMITED are www.ashwickprojects.co.uk, and www.ashwick-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ashwick Projects Limited is a Private Limited Company. The company registration number is 08031473. Ashwick Projects Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Ashwick Projects Limited is 5th Floor 89 New Bond Street London W1s 1da. . LUZI, Carolyn is a Director of the company. LUZI, Michele is a Director of the company. NOEL-BUXTON, Charles, The Hon Mr is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director FINGER, Laurence Warren has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LUZI, Carolyn
Appointed Date: 23 July 2012
63 years old
Director
LUZI, Michele
Appointed Date: 23 July 2012
68 years old
Director
NOEL-BUXTON, Charles, The Hon Mr
Appointed Date: 23 July 2012
50 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 16 April 2012
Appointed Date: 16 April 2012
58 years old
Director
FINGER, Laurence Warren
Resigned: 23 July 2012
Appointed Date: 16 April 2012
70 years old

Persons With Significant Control

Lord Charles Noel Buxton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Luzi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Carolyn Luzi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ASHWICK PROJECTS LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
09 May 2013
Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2013
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014.
17 May 2012
Appointment of Mr Laurence Warren Finger as a director
14 May 2012
Company name changed lee latchford evans LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
16 Apr 2012
Termination of appointment of Michael Clifford as a director
16 Apr 2012
Incorporation

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