ASHTON ROSE LTD - LONDON


Company Profile Company Filings

Overview

ASHTON ROSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHTON ROSE LTD was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

ASHTON ROSE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON & ASSOCIATES LTD (until 14/09/2006)
CREDITCHECKERS LTD (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YURY GANTMAN May 1974 British Director 2018-02-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-08-09 UNTIL 2003-09-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-08-09 UNTIL 2003-09-18 RESIGNED
FRR CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-01 UNTIL 2008-07-15 RESIGNED
ASHTON ROSE LIMITED Corporate Secretary 2008-07-15 UNTIL 2012-05-18 RESIGNED
MR OLEKSANDR POLSKYY May 1977 British Director 2016-12-20 UNTIL 2018-02-20 RESIGNED
VASILI MIADZELETS Aug 1972 Belarus Director 2006-06-08 UNTIL 2008-04-28 RESIGNED
ANDREJS MUKANS May 1975 Latvian Director 2003-09-17 UNTIL 2006-05-01 RESIGNED
MRS MARINA MATVEEVA Jul 1979 Russian Director 2011-01-28 UNTIL 2011-04-04 RESIGNED
MARINA MATVEEVA Jul 1979 British Director 2008-06-23 UNTIL 2009-10-26 RESIGNED
MR SERGEY KIM Oct 1977 Korean Director 2008-04-28 UNTIL 2009-10-26 RESIGNED
MR YURY GANTMAN May 1974 British Director 2009-10-26 UNTIL 2011-01-28 RESIGNED
MS VENERA BELOVA Nov 1980 British Director 2011-04-04 UNTIL 2017-03-07 RESIGNED
MR DENIS KOROTKOV-KOGANOVICH Aug 1977 British Secretary 2003-09-17 UNTIL 2006-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denis Korotkov-Koganovich 2022-09-28 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Denis Korotkov-Koganovich 2019-07-18 - 2022-02-12 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oracle Capital Group Limited 2019-07-18 - 2019-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Malik Ishmuratov 2019-07-18 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Graham 2016-04-06 - 2019-07-18 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON ROSE CONCIERGE SERVICES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHCORMAC LIMITED LONDON UNITED KINGDOM Dissolved... 61300 - Satellite telecommunications activities
ORACLE WELBECK PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WIPSON CAPITAL MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ORACLE CAPITAL ADVISORS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORACLE CAPITAL PRIVATE OFFICE LTD. LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ORACLE CAPITAL AND PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDAPHARM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THURROCK INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORACLE PROPERTY INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ORACLE PROPERTY INVESTMENT PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FINKLEY ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ORACLE CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOMIRIS PRIVATE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUSINESS CONSULTING AND SUPPORT LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ORACLE STRATFORD HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASHTON_ROSE_LTD - Accounts 2023-09-28 31-12-2022 £19,638 Cash £468,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON ROSE CONCIERGE SERVICES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHCOMBE FARMING LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
ATLANTIC PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLANTIC PETROLEUM NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ROSNE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
PORTNELLAN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
AGB ADVERTISING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASHCOMBE ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied