ASHTON ROSE CONCIERGE SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

ASHTON ROSE CONCIERGE SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHTON ROSE CONCIERGE SERVICES LTD. was incorporated 27 years ago on 06/06/1997 and has the registered number: 03382400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

ASHTON ROSE CONCIERGE SERVICES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLANETA (UK) LIMITED (until 01/02/2012)
CLAUDIUS CONSTRUCTION LIMITED (until 10/11/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Corporate Secretary 2012-02-01 CURRENT
MR YURY GANTMAN May 1974 British Director 2018-02-01 CURRENT
MR YURIY DUBAS Aug 1979 British Director 2016-12-22 UNTIL 2018-03-01 RESIGNED
MR DENIS KOROTKOV-KOGANOVICH Aug 1977 British Secretary 2003-09-17 UNTIL 2008-07-21 RESIGNED
MR ROMAN GENOV Jul 1978 Russian Director 2009-09-22 UNTIL 2010-06-29 RESIGNED
IRINA RADJKOVA Mar 1982 Latvijas Rep Director 2003-09-17 UNTIL 2004-12-01 RESIGNED
JACQUELINE HELEN MINNS British Secretary 1997-06-06 UNTIL 2003-09-24 RESIGNED
MR JOHN PATRICK BIRD Jun 1966 British Director 2012-03-12 UNTIL 2015-01-30 RESIGNED
MR AIBEK ASHIRHODJAEV Feb 1981 British And Kyrgyzstani Director 2011-06-23 UNTIL 2011-06-23 RESIGNED
OLEG SHASHKIN Jun 1964 British Director 2004-12-01 UNTIL 2007-07-26 RESIGNED
MS ZULFIYA USMANOVA Aug 1980 British Director 2015-01-30 UNTIL 2016-12-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-06 UNTIL 1997-06-06 RESIGNED
MR SERGEY KIM Oct 1977 Kazakh Director 2011-06-23 UNTIL 2012-02-07 RESIGNED
MR SERGEY KIM Oct 1977 Korean Director 2007-07-26 UNTIL 2011-06-23 RESIGNED
MR NIYAZ KURMANBEKOV Mar 1981 British Director 2012-02-07 UNTIL 2012-03-12 RESIGNED
JEREMY PETER MINNS Sep 1966 British Director 1997-06-06 UNTIL 2003-09-24 RESIGNED
MR OLEKSANDR POLSKYY May 1977 British Director 2016-12-01 UNTIL 2018-02-01 RESIGNED
ASHTON ROSE LIMITED Corporate Secretary 2008-07-21 UNTIL 2011-09-22 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-06-06 UNTIL 1997-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denis Korotkov-Koganovich 2022-09-28 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Denis Korotkov-Koganovich 2019-07-18 - 2022-02-12 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malik Ishmuratov 2019-07-18 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Graham 2016-04-06 - 2019-07-18 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASHTON_ROSE_CONCIERGE_SERVICES_LTD_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-22 31-12-2022 £-344,812 equity
ASHTON_ROSE_CONCIERGE_SERVICES_LTD_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-29 31-12-2021 £-377,039 equity

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