ASHURSTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASHURSTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHURSTS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217139. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASHURSTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA MARGARET MARY PEARSON Nov 1966 British Director 2018-05-01 CURRENT
MR MARK ANDREW HERBERT Mar 1967 British Director 2020-04-30 CURRENT
MS KAREN DAVIES Aug 1973 British Director 2021-07-31 CURRENT
MS HELEN CLAIRE BURTON Aug 1970 British Director 2023-05-01 CURRENT
HELEN CLAIRE BURTON Secretary 2023-05-01 CURRENT
MR CHRISTOPHER VIGRASS Aug 1955 British Director 2009-06-10 UNTIL 2018-04-30 RESIGNED
LYNN NOELLE DUNNE Secretary 2021-07-31 UNTIL 2023-04-30 RESIGNED
MR BRIAN WILLIAM DUNLOP Secretary 2014-04-29 UNTIL 2016-08-31 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Secretary 2009-06-10 UNTIL 2014-04-29 RESIGNED
MRS RUTH ELIZABETH HARRIS Secretary 2019-03-01 UNTIL 2021-07-31 RESIGNED
GEOFFREY STEPHEN GREEN Sep 1949 British Secretary 2001-04-12 UNTIL 2009-06-10 RESIGNED
ANDREW JOHN SOUNDY Mar 1940 British Secretary 1992-11-14 UNTIL 2001-04-12 RESIGNED
MARTIN GEORGE HENRY BELL Jan 1935 British Secretary RESIGNED
MR SIMON DAVID BEDDOW Secretary 2016-09-01 UNTIL 2019-02-28 RESIGNED
MR BENJAMIN JAMES CUTHBERT TIDSWELL Oct 1965 New Zealander Director 2014-04-29 UNTIL 2021-07-31 RESIGNED
MR JEFFREY ALAN SULTOON Oct 1953 British Director RESIGNED
ANDREW JOHN SOUNDY Mar 1940 British Director 1992-11-14 UNTIL 2001-04-12 RESIGNED
MRS RUTH HARRIS Jul 1971 British Director 2019-03-01 UNTIL 2021-07-31 RESIGNED
CHARLES SLADE HENRY GEFFEN Sep 1959 Director 2009-06-10 UNTIL 2014-05-13 RESIGNED
GEOFFREY STEPHEN GREEN Sep 1949 British Director 2001-04-12 UNTIL 2009-06-10 RESIGNED
MR BRIAN WILLIAM DUNLOP May 1962 British Director 2014-04-29 UNTIL 2016-08-31 RESIGNED
MS LYNN NOELLE DUNNE Oct 1974 Irish Director 2021-07-31 UNTIL 2023-04-30 RESIGNED
MARTIN GEORGE HENRY BELL Jan 1935 British Director RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 Director 2016-09-01 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashurst Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHURSTS LIMITED 2017-12-15 31-03-2017 £2 equity
Dormant Company Accounts - ASHURSTS LIMITED 2016-12-03 31-03-2016 £2 equity
Dormant Company Accounts - ASHURSTS LIMITED 2015-11-10 31-03-2015 £2 equity
Dormant Company Accounts - ASHURSTS LIMITED 2014-12-16 31-03-2014 £2 equity

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