ASHRAY INVESTMENTS (5) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASHRAY INVESTMENTS (5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHRAY INVESTMENTS (5) LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11594272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ASHRAY INVESTMENTS (5) LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11594272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ASHRAY INVESTMENTS (5) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KUNAL MODI | Feb 1983 | British | Director | 2019-12-06 | CURRENT |
| MR KUNAL ASHOK MODI | Feb 1983 | British | Director | 2018-09-28 UNTIL 2019-10-13 | RESIGNED |
| MR ASHOK KUMAR GORDHANDAS TULSHIDAS MODI | May 1949 | British | Director | 2019-10-13 UNTIL 2019-12-06 | RESIGNED |
| ASHISH MODI | Feb 1980 | British | Director | 2018-09-28 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kunal Ashok Modi | 2019-12-06 | 2/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashok Kumar Gordhandas Tulshidas Modi | 2019-10-13 - 2019-12-06 | 5/1949 | London | Ownership of shares 75 to 100 percent |
| Mr Ashish Ashok Modi | 2018-09-28 - 2019-12-06 | 2/1980 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashray Investments (5) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-18 | 28-02-2023 | £100 Cash £100 equity |
| Ashray Investments (5) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-12 | 28-02-2022 | £100 Cash £100 equity |
| Ashray Investments (5) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £100 Cash £100 equity |
| Ashray Investments ( 5 ) limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 29-02-2020 | £100 Cash £100 equity |
| Ashray Investments ( 5 ) limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 28-02-2019 | £100 Cash £100 equity |