ASHBURTON PROPERTIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASHBURTON PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBURTON PROPERTIES HOLDINGS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ASHBURTON PROPERTIES HOLDINGS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ASHBURTON PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HIGHBURY HOUSE
LONDON
N5 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2022 | 22/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART WILLIAM WISELY | Jun 1963 | British | Secretary | 2004-01-19 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2020-08-31 | CURRENT |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-12-08 UNTIL 2004-01-05 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2004-01-19 | RESIGNED | ||
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-12-08 UNTIL 2004-01-05 | RESIGNED |
| RICHARD SLATER | Aug 1948 | British | Director | 2004-01-05 UNTIL 2004-01-19 | RESIGNED |
| MR IVAN EFTHINIOS GAZIDIS | Sep 1964 | South African | Director | 2009-01-01 UNTIL 2018-10-31 | RESIGNED |
| NICHOLAS IAN GAVIN BROWN | Jan 1975 | British | Director | 2004-01-05 UNTIL 2004-01-19 | RESIGNED |
| MR KENNETH JOHN FRIAR | Aug 1934 | British | Director | 2004-01-19 UNTIL 2020-08-31 | RESIGNED |
| DANIEL DAVID FISZMAN | Jan 1945 | British | Director | 2004-01-19 UNTIL 2011-04-13 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2004-01-19 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arsenal Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |