ASHBAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHBAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBAND LIMITED was incorporated 21 years ago on 04/04/2002 and has the registered number: 04409592. The accounts status is FULL and accounts are next due on 31/12/2024.
ASHBAND LIMITED was incorporated 21 years ago on 04/04/2002 and has the registered number: 04409592. The accounts status is FULL and accounts are next due on 31/12/2024.
ASHBAND 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
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
MILES HENRY PRICE | May 1974 | British | Director | 2022-03-16 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
REBECCA LOUISE GARDINER | Jul 1985 | British | Director | 2022-03-18 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
NDIANA EKPO | Secretary | 2013-05-22 UNTIL 2013-05-22 | RESIGNED | ||
MR MANOJ KUMAR SALUJA | Aug 1959 | British | Director | 2002-05-13 UNTIL 2006-04-09 | RESIGNED |
HARASH VARDHAN SALUJA | Mar 1950 | American | Director | 2006-04-09 UNTIL 2013-05-21 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-05-21 UNTIL 2023-06-30 | RESIGNED |
SHIVAM POPAT | Apr 1978 | British | Director | 2005-03-18 UNTIL 2005-04-04 | RESIGNED |
ANDREW HENRY MILES | Nov 1981 | British | Director | 2013-05-21 UNTIL 2014-01-24 | RESIGNED |
HARJIT SINGH PARMAR | Jan 1930 | British | Director | 2002-05-14 UNTIL 2013-05-21 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-05-21 UNTIL 2019-03-31 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 2002-04-04 UNTIL 2002-05-13 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2002-04-04 UNTIL 2002-05-13 | RESIGNED | ||
SHIVAM POPAT | Apr 1978 | British | Secretary | 2005-03-18 UNTIL 2005-04-04 | RESIGNED |
NDIANA EKPO | Secretary | 2013-05-21 UNTIL 2016-12-06 | RESIGNED | ||
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Secretary | 2002-05-15 UNTIL 2013-05-22 | RESIGNED |
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Director | 2002-05-15 UNTIL 2013-05-21 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-05-21 UNTIL 2016-01-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
ANDREW HENRY MILES | Nov 1981 | British | Director | 2013-05-22 UNTIL 2014-01-24 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-05-21 UNTIL 2013-05-22 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-05-22 UNTIL 2017-04-05 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-05-21 UNTIL 2015-01-30 | RESIGNED |
CHARLES BUTTERS | Oct 1970 | British | Director | 2013-05-21 UNTIL 2017-07-04 | RESIGNED |
CHARLES BUTTERS | Oct 1970 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-05-21 UNTIL 2018-01-19 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-05-21 UNTIL 2022-03-18 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-05-22 UNTIL 2013-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited | 2017-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |