ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222564. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
MR. ANDREW JONES Feb 1981 British Director 2021-06-30 CURRENT
MR DANIEL ROBERTS Sep 1980 British Director 2020-02-13 CURRENT
MR. GLEN STUART SPEARING May 1971 British Director 2021-06-30 CURRENT
MR GRAEME CARRIGAN STEWART May 1980 British Director 2023-08-25 CURRENT
MR JAMES LESLIE CHASEN Apr 1982 British Director 2023-01-20 CURRENT
MR IAN RICHARD WATSON Feb 1960 British Director 2013-09-11 UNTIL 2020-02-06 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2001-06-12 UNTIL 2003-03-25 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2009-07-23 UNTIL 2013-08-29 RESIGNED
MR ROBERT JAMES WALTON Dec 1966 British Director 2012-10-31 UNTIL 2012-12-31 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2006-09-07 UNTIL 2009-07-23 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2003-06-25 UNTIL 2003-06-25 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2009-01-21 UNTIL 2013-08-29 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2013-09-11 UNTIL 2015-11-23 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2005-07-19 UNTIL 2009-04-09 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2003-06-25 UNTIL 2003-06-25 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2005-07-19 UNTIL 2007-12-21 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2013-09-11 UNTIL 2021-06-30 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2013-09-11 UNTIL 2020-02-06 RESIGNED
MS SARAH JANE LINDSAY Apr 1972 British Director 2015-12-09 UNTIL 2020-02-06 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2003-03-25 UNTIL 2012-09-15 RESIGNED
RICHARD MOORE Nov 1945 British Director 2005-07-19 UNTIL 2006-09-07 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Director 2007-12-21 UNTIL 2008-08-18 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Director 2008-12-15 UNTIL 2013-01-25 RESIGNED
MS TERESA FURMSTON Secretary 2016-07-15 UNTIL 2017-03-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-12 UNTIL 2016-07-15 RESIGNED
MR ROBERT WILLIAM GAME Sep 1967 English Director 2013-01-25 UNTIL 2013-08-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-05-23 UNTIL 2001-06-12 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2020-05-15 UNTIL 2023-01-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-28 UNTIL 2020-05-15 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2013-09-11 UNTIL 2020-02-06 RESIGNED
MR BENJAMIN HOWLETT Sep 1982 British Director 2020-02-06 UNTIL 2021-01-27 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2015-06-26 UNTIL 2016-07-15 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2009-04-09 UNTIL 2013-08-29 RESIGNED
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2015-12-09 UNTIL 2020-02-06 RESIGNED
MR JAMES MARK HAVERY Jun 1974 British Director 2013-09-11 UNTIL 2015-11-23 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2013-04-22 UNTIL 2016-07-15 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2001-12-19 UNTIL 2005-07-19 RESIGNED
ANNE MARIE COPELAND Mar 1973 British Director 2007-09-25 UNTIL 2008-06-03 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 2005-07-19 UNTIL 2008-11-28 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2003-03-25 UNTIL 2007-07-09 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2020-02-13 UNTIL 2023-01-16 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-08-18 UNTIL 2008-09-16 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2001-12-19 UNTIL 2005-07-19 RESIGNED
MIKJON LIMITED Corporate Director 2001-05-23 UNTIL 2001-06-12 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2001-06-12 UNTIL 2015-06-30 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2001-06-12 UNTIL 2003-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Allen Schwarzman 2020-02-27 - 2020-02-27 2/1947 New York   Significant influence or control
Ashtenne Industrial (General Partner) Limited 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 - ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED 2023-03-01 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED 2022-05-26 31-12-2021 £1 equity

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