ASHFORD (PT1) LIMITED - LONDON


Company Profile Company Filings

Overview

ASHFORD (PT1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHFORD (PT1) LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03920071. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ASHFORD (PT1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-13 CURRENT
MRS VICTORIA ELIZABETH HARVEY Jun 1979 British Director 2023-09-22 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2023-12-14 CURRENT
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2000-02-01 UNTIL 2001-10-01 RESIGNED
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Director 2001-10-01 UNTIL 2007-10-01 RESIGNED
MR WILLIAM JAMES MAUNDER TAYLOR Aug 1955 British Director 2001-10-01 UNTIL 2019-03-13 RESIGNED
MR ANTHONY LAURENCE KING-CLINE Jun 1936 British Director 2000-02-01 UNTIL 2001-10-01 RESIGNED
TONY WARREN EDELSTEIN Jun 1936 British Director 2000-02-01 UNTIL 2001-10-01 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2007-10-01 UNTIL 2023-09-22 RESIGNED
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Secretary 2001-10-01 UNTIL 2007-10-01 RESIGNED
TONY WARREN EDELSTEIN Jun 1936 British Secretary 2000-02-01 UNTIL 2001-10-01 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT British Secretary 2007-10-01 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Anders Ohlsson 2019-01-14 12/1969 St Helier   Voting rights 25 to 50 percent
Kingfisher Property Partnerships Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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IIC MILES PLATTING SUBDEBT LIMITED MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

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NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied