ASHALL HADRIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHALL HADRIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHALL HADRIAN LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ASHALL HADRIAN LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ASHALL HADRIAN LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIET JAMES PULFORD | British | Director | 2010-06-22 | CURRENT | |
MR GUY NORMAN MARSDEN | Mar 1957 | British | Director | 2010-06-22 | CURRENT |
PIET JAMES PULFORD | British | Secretary | 2010-06-22 | CURRENT | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-30 UNTIL 1998-02-09 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1998-02-06 | RESIGNED | ||
MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Director | 2000-12-08 UNTIL 2006-06-30 | RESIGNED |
NICOLA HAYLEY SUMNER | Nov 1969 | Director | 1998-02-06 UNTIL 1998-02-06 | RESIGNED | |
KEITH FROUD | Sep 1970 | British | Director | 1998-02-06 UNTIL 1998-02-06 | RESIGNED |
MR SCOTT ALEXANDER ASHALL | Feb 1975 | British | Director | 2006-06-30 UNTIL 2010-06-22 | RESIGNED |
JOHN MICHAEL ASHALL | Aug 1937 | British | Director | 1998-02-06 UNTIL 2006-01-01 | RESIGNED |
MR ANTHONY MARK ASHALL | British | Director | 2006-01-01 UNTIL 2010-06-22 | RESIGNED | |
NICOLA HAYLEY SUMNER | Nov 1969 | Secretary | 1998-02-06 UNTIL 1998-02-06 | RESIGNED | |
JOHN KEATING | Apr 1943 | Secretary | 1998-02-06 UNTIL 2002-12-20 | RESIGNED | |
MR ANTHONY MARK ASHALL | British | Secretary | 2002-12-20 UNTIL 2010-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highbridge Cobalt Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |