ASHBURTON TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASHBURTON TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBURTON TRADING LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224365. The accounts status is SMALL and accounts are next due on 29/02/2024.
ASHBURTON TRADING LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224365. The accounts status is SMALL and accounts are next due on 29/02/2024.
ASHBURTON TRADING LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HIGHBURY HOUSE
LONDON
N5 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JULIAN LEWIS | Nov 1962 | British | Director | 2021-06-30 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2020-08-31 | CURRENT |
| STUART WILLIAM WISELY | Jun 1963 | British | Secretary | 2002-05-22 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
| MR DAVID MILES | Jul 1955 | British | Director | 2008-03-03 UNTIL 2021-06-30 | RESIGNED |
| MR IVAN EFTHINIOS GAZIDIS | Sep 1964 | South African | Director | 2009-01-01 UNTIL 2018-10-31 | RESIGNED |
| MR KENNETH JOHN FRIAR | Aug 1934 | British | Director | 2001-05-29 UNTIL 2023-09-20 | RESIGNED |
| DANIEL DAVID FISZMAN | Jan 1945 | British | Director | 2002-05-22 UNTIL 2011-04-13 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2001-05-29 UNTIL 2008-05-01 | RESIGNED |
| MR KENNETH JOHN FRIAR | Aug 1934 | British | Secretary | 2001-05-29 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atl (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |