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. 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.
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)
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 |
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 |