ASHGROVE SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHGROVE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHGROVE SECRETARIES LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396296. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ASHGROVE SECRETARIES LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396296. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ASHGROVE SECRETARIES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ANGELA SOAVE | Nov 1970 | British | Director | 2019-07-11 | CURRENT |
MR RICHARD GOFF | Sep 1977 | British | Director | 2022-07-12 | CURRENT |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2007-07-31 UNTIL 2008-03-20 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2008-03-20 UNTIL 2012-11-01 | RESIGNED |
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2017-01-17 UNTIL 2019-07-11 | RESIGNED |
MR. MARTIN BROOKS | Mar 1966 | British | Director | 2012-11-01 UNTIL 2017-01-17 | RESIGNED |
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2002-03-18 UNTIL 2007-08-31 | RESIGNED |
MRS CAROLYN ATTARD-RIGAUD | Jul 1959 | Irish | Director | 2014-03-10 UNTIL 2016-03-10 | RESIGNED |
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Director | 2002-03-21 UNTIL 2015-01-19 | RESIGNED |
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Secretary | 2002-03-18 UNTIL 2015-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verfides Secretarial Services (London) Limited | 2017-02-01 | 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 |
---|---|---|---|
Ashgrove Secretaries Limited - Period Ending 2022-12-31 | 2023-06-21 | 31-12-2022 | £2 Cash |
Ashgrove Secretaries Limited - Period Ending 2021-12-31 | 2022-09-17 | 31-12-2021 | £2 Cash |
Ashgrove Secretaries Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £2 Cash |
Ashgrove Secretaries Limited - Period Ending 2019-12-31 | 2020-10-24 | 31-12-2019 | £2 Cash |
Ashgrove Secretaries Limited - Period Ending 2018-12-31 | 2019-08-30 | 31-12-2018 | £2 Cash £2 equity |
Ashgrove Secretaries Limited - Period Ending 2017-12-31 | 2018-08-11 | 31-12-2017 | £2 Cash £2 equity |
Ashgrove Secretaries Limited - Period Ending 2016-12-31 | 2017-08-26 | 31-12-2016 | £2 Cash £2 equity |
Ashgrove Secretaries Limited - Period Ending 2015-12-31 | 2016-09-13 | 31-12-2015 | £2 Cash £2 equity |
ASHGROVE_SECRETARIES_LIMI - Accounts | 2015-08-29 | 31-12-2014 | £2 Cash £2 equity |