ASHBAND LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBAND LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409592. The accounts status is FULL and accounts are next due on 31/12/2024.

ASHBAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2022-03-18 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
REBECCA LOUISE GARDINER Jul 1985 British Director 2022-03-18 CURRENT
HARASH VARDHAN SALUJA Mar 1950 American Director 2006-04-09 UNTIL 2013-05-21 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2002-04-04 UNTIL 2002-05-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-05-21 UNTIL 2013-05-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-05-21 UNTIL 2019-03-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
HARJIT SINGH PARMAR Jan 1930 British Director 2002-05-14 UNTIL 2013-05-21 RESIGNED
SHIVAM POPAT Apr 1978 British Director 2005-03-18 UNTIL 2005-04-04 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2002-04-04 UNTIL 2002-05-13 RESIGNED
ANDREW HENRY MILES Nov 1981 British Director 2013-05-21 UNTIL 2014-01-24 RESIGNED
ANDREW HENRY MILES Nov 1981 British Director 2013-05-22 UNTIL 2014-01-24 RESIGNED
SHIVAM POPAT Apr 1978 British Secretary 2005-03-18 UNTIL 2005-04-04 RESIGNED
NDIANA EKPO Secretary 2013-05-22 UNTIL 2013-05-22 RESIGNED
NDIANA EKPO Secretary 2013-05-21 UNTIL 2016-12-06 RESIGNED
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Secretary 2002-05-15 UNTIL 2013-05-22 RESIGNED
MR MANOJ KUMAR SALUJA Aug 1959 British Director 2002-05-13 UNTIL 2006-04-09 RESIGNED
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Director 2002-05-15 UNTIL 2013-05-21 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-05-21 UNTIL 2016-01-31 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2013-05-21 UNTIL 2017-07-04 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-05-22 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-05-21 UNTIL 2015-01-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-05-21 UNTIL 2023-06-30 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-05-21 UNTIL 2018-01-19 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-05-21 UNTIL 2022-03-18 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2017-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONGFORD STREET RESIDENTIAL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate