ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED - LONDON


Company Profile Company Filings

Overview

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) 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 / 12 31/12/2022 30/09/2024

Registered Office

NATIONS HOUSE
LONDON
W1U 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIRON MEISTER Secretary 2018-11-22 CURRENT
MR MICHAEL JAMES LAWRENCE Apr 1968 British Director 2016-05-31 CURRENT
MR SIMON JOHN JOHNSTON Dec 1960 British Director 2021-09-22 CURRENT
MR NICHOLAS JOHN LEIGHTON PARSONS May 1965 British Director 2015-09-16 CURRENT
MR CLAUDE SIMON HARGREAVE Feb 1971 British Director 2021-05-26 CURRENT
PETER JOSEPH JONES Jan 1956 British Director 2001-03-26 UNTIL 2001-05-01 RESIGNED
BRIAN CHARLES TISDALL Jul 1949 British Director 2001-03-26 UNTIL 2010-12-31 RESIGNED
PETER BAIRD NASH Dec 1947 American Director 2001-03-26 UNTIL 2005-02-03 RESIGNED
MR JONATHAN MINNS Oct 1970 British Director 2011-01-01 UNTIL 2012-12-31 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2001-05-01 UNTIL 2003-04-02 RESIGNED
KEITH MANNING Dec 1955 British Director 2001-03-26 UNTIL 2006-06-02 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2003-03-31 UNTIL 2006-02-01 RESIGNED
MR KEITH BRETT MILLER Apr 1963 British Director 2014-05-14 UNTIL 2019-03-27 RESIGNED
MR TIMOTHY GUY KIDD May 1954 British Director 2005-12-16 UNTIL 2022-01-13 RESIGNED
MR JOSEPH WALLACH KAEMPFER May 1947 American Director 2001-03-26 UNTIL 2014-05-13 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2001-11-26 UNTIL 2002-10-29 RESIGNED
MISS IBIYEMI IBIDAPO SOLANKE Nigerian Secretary 2007-07-25 UNTIL 2010-10-08 RESIGNED
MISS NALENIE SINGH Feb 1969 British Secretary 2004-02-03 UNTIL 2006-09-25 RESIGNED
GILES NICHOLAS MILLERCHIP British Secretary 2006-09-25 UNTIL 2007-07-13 RESIGNED
MR GILES NICHOLAS MILLERCHIP Secretary 2010-10-08 UNTIL 2015-12-09 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2001-03-26 UNTIL 2003-04-02 RESIGNED
MS KAESHIA DIANE CHRISTENSEN Secretary 2015-12-09 UNTIL 2018-11-22 RESIGNED
JOHN FRANKS Sep 1951 British Director 2001-03-26 UNTIL 2009-11-19 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-31 UNTIL 2004-02-03 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-01-11 UNTIL 2001-03-26 RESIGNED
ANDREW CHARLES APPLEYARD Sep 1965 British Director 2003-10-29 UNTIL 2008-02-01 RESIGNED
MR GARY BOND Sep 1960 British Director 2014-05-14 UNTIL 2021-05-26 RESIGNED
MR GARY BOND Sep 1960 British Director 2005-12-16 UNTIL 2006-06-02 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 2002-10-29 UNTIL 2003-04-02 RESIGNED
JULIA JEAN CALABRESE Dec 1949 American Director 2005-12-15 UNTIL 2021-05-26 RESIGNED
MR CHRISTOPHE DESHAYES Aug 1962 French Director 2016-05-31 UNTIL 2021-05-26 RESIGNED
MR JOHN GAVIN FINLAY RALSTON Feb 1964 British Director 2021-05-26 UNTIL 2021-09-22 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2003-03-31 UNTIL 2006-02-01 RESIGNED
MR PAUL ALEXANDER GUY HILLIER Aug 1975 British Director 2013-01-01 UNTIL 2014-04-11 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2008-02-01 UNTIL 2013-10-15 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 2001-03-26 UNTIL 2001-11-26 RESIGNED
MR RICHARD ANTHONY JONES Aug 1963 British Director 2007-02-09 UNTIL 2021-05-26 RESIGNED
MIKJON LIMITED Corporate Director 2001-01-11 UNTIL 2001-03-26 RESIGNED
ROBERT TAMBERLIN Nov 1951 British Director 2001-03-26 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashford Investor (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE PLACE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EAGLE PLACE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NABCO 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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EAGLE PLACE NOTICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WESTFIELD UK GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NABCO 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARK VIEW (BECKENHAM) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK DESIGNER OUTLET (GP) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK CONSORTIUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2021-12-03 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2020-09-09 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2019-11-09 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2018-07-18 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2017-09-20 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2016-09-30 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2015-12-17 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED 2014-12-12 31-03-2014 £1 Cash £1 equity

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