ASHBURY AND BLOOM LTD
ASCOT GLOBAL INNOVATIONS EUROPE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE
Company number 04353656
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 7 QUEENS SQUARE, LYNDHURST ROAD, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9FE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Venture House 42 London Road Staines Middlesex TW18 4HF to 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 17 May 2016. The most likely internet sites of ASHBURY AND BLOOM LTD are www.ashburyandbloom.co.uk, and www.ashbury-and-bloom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ashbury and Bloom Ltd is a Private Limited Company. The company registration number is 04353656. Ashbury and Bloom Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of Ashbury and Bloom Ltd is 7 Queens Square Lyndhurst Road Ascot Berkshire United Kingdom Sl5 9fe. . RAWAL, Vivek Hasmukh is a Secretary of the company. RAWAL, Kunal Hasmukh is a Director of the company. RAWAL, Vivek Hasmukh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAWAL, Hasmukhrai Karsanji, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RAWAL, Vivek Hasmukh
Appointed Date: 15 January 2002
Director
RAWAL, Kunal Hasmukh
Appointed Date: 15 June 2006
43 years old
Director
RAWAL, Vivek Hasmukh
Appointed Date: 15 January 2002
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
RAWAL, Hasmukhrai Karsanji, Dr
Resigned: 16 March 2015
Appointed Date: 15 January 2002
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Hasmukh Karsanji Rawal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kunal Hasmukh Rawal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivek Hasmukh Rawal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBURY AND BLOOM LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Registered office address changed from Venture House 42 London Road Staines Middlesex TW18 4HF to 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 17 May 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
03 Dec 2015
Registration of charge 043536560009, created on 20 November 2015
...
... and 56 more events
19 Feb 2002
Secretary resigned
19 Feb 2002
New secretary appointed;new director appointed
30 Jan 2002
Director resigned
30 Jan 2002
New director appointed
15 Jan 2002
Incorporation

ASHBURY AND BLOOM LTD Charges

20 November 2015
Charge code 0435 3656 0009
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: P2P Global Investments PLC Zorin Finance Limited
Description: Contains fixed charge…
20 January 2014
Charge code 0435 3656 0008
Delivered: 22 January 2014
Status: Satisfied on 18 March 2015
Persons entitled: Psm Residential Finance Limited
Description: Freehold land and buildings k/a:. 5 hopton road, london…
20 January 2014
Charge code 0435 3656 0007
Delivered: 22 January 2014
Status: Satisfied on 18 March 2015
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings k/A. 5 hopton road, london…
20 January 2014
Charge code 0435 3656 0006
Delivered: 20 January 2014
Status: Satisfied on 10 March 2015
Persons entitled: Close Brothers Limited
Description: Hopton house, 5 and 7 hopton road (also known as 243A…
20 January 2014
Charge code 0435 3656 0005
Delivered: 20 January 2014
Status: Satisfied on 10 March 2015
Persons entitled: Close Brothers Limited
Description: Hopton house, 5 and 7 hopton road (also known as 24A…
13 October 2011
Legal charge of a registered estate
Delivered: 22 October 2011
Status: Satisfied on 16 January 2014
Persons entitled: The Old Mill and Mill House LLP
Description: 1A shepherds bush road london t/no NGL227020.
13 October 2011
Debenture
Delivered: 24 October 2011
Status: Satisfied on 10 March 2015
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 16 January 2014
Persons entitled: Close Brothers Limited
Description: F/H land known as 1A shepherd's bush road, london, t/no:…
15 March 2007
Rent deposit deed
Delivered: 23 March 2007
Status: Satisfied on 16 January 2014
Persons entitled: Midcity Properties Limited
Description: The sum of £11,000 deposited with the chargee.

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