ASHLEY GARDENS FREEHOLDS (NOMINEE NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

ASHLEY GARDENS FREEHOLDS (NOMINEE NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHLEY GARDENS FREEHOLDS (NOMINEE NO.1) LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07310137. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ASHLEY GARDENS FREEHOLDS (NOMINEE NO.1) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BLOCK 11 ASHLEY GARDENS
LONDON
SW1P 1HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSCAR ALBERTUS MARINUS VAN DEN BERG May 1970 Dutch Director 2022-11-30 CURRENT
MR MICHAEL GRAHAM SMITH Nov 1947 British Director 2010-07-09 CURRENT
STEPHEN DAVID SIMPSON May 1950 British Director 2010-07-09 CURRENT
MS VICTORIA LUCY LAM Jun 1979 British Director 2023-03-23 CURRENT
HELEN ELAINE MACKENZIE BURNS Mar 1941 British Director 2010-07-09 CURRENT
MR JAMES MICHAEL BARTOS Oct 1952 British Director 2010-07-09 CURRENT
MS CATHERINE ANN HARDY Secretary 2020-05-13 CURRENT
MR PETER MCNELLY Nov 1933 British Director 2010-07-09 UNTIL 2011-01-27 RESIGNED
LADY VIRGINIA CROWE Nov 1941 British Director 2010-07-09 UNTIL 2016-10-05 RESIGNED
CHRISTINE MARGARET BRYON Secretary 2010-07-09 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen David Simpson 2016-04-13 - 2018-04-30 5/1950 London   Significant influence or control

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ASHLEY GARDENS FREEHOLDS (NOMINEE NO.2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
WESTMINSTER ALMSHOUSES CORPORATE TRUSTEE LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OSCAR VAN DEN BERG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY GARDENS FREEHOLDS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASHLEY GARDENS FREEHOLDS (NOMINEE NO.2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SUB TWENTY CC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores