ASCOT HOUSE PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASCOT HOUSE PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASCOT HOUSE PROPERTY COMPANY LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03696498. The accounts status is DORMANT.
ASCOT HOUSE PROPERTY COMPANY LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03696498. The accounts status is DORMANT.
ASCOT HOUSE PROPERTY COMPANY LIMITED - 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 |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ASTICUS BUILDING 2ND FLOOR
LONDON
SW1H 0AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
| MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2019-06-07 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-12 UNTIL 1999-01-12 | RESIGNED | ||
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-06-04 UNTIL 2009-12-31 | RESIGNED |
| MATHIEU STREIFF | May 1975 | United States | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 1999-01-12 UNTIL 2007-11-16 | RESIGNED |
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 UNTIL 2019-06-07 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-05-21 UNTIL 2009-12-31 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2003-09-01 UNTIL 2013-09-11 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 1999-01-12 UNTIL 2013-09-11 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Secretary | 1999-01-12 UNTIL 2003-09-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-01-12 UNTIL 1999-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |