ASHBURTON SERVICES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBURTON SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBURTON SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902628. The accounts status is GROUP and accounts are next due on 31/12/2024.

ASHBURTON SERVICES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-07-17 CURRENT
MR BENJAMIN JOHN EVANS Nov 1980 British Director 2023-07-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2011-12-19 CURRENT
DAVID GEOFFREY LEWIS Aug 1969 British Director 2011-12-19 UNTIL 2019-02-01 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-09-17 UNTIL 2005-04-15 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2005-04-18 UNTIL 2006-07-17 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2004-05-27 UNTIL 2007-07-02 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-05-27 UNTIL 2011-12-19 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2003-09-17 UNTIL 2004-05-27 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2003-09-17 UNTIL 2004-05-27 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2011-11-23 UNTIL 2011-12-19 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2005-02-04 UNTIL 2005-05-05 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-05-27 UNTIL 2004-06-15 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2010-12-01 UNTIL 2011-12-19 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 UNTIL 2021-02-04 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-21 UNTIL 2005-04-29 RESIGNED
MR DAVID WYN DAVIES Sep 1968 British Director 2021-02-04 UNTIL 2023-07-01 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2007-01-30 UNTIL 2011-03-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-05-27 UNTIL 2004-08-27 RESIGNED
JASVINDER BAL Jan 1979 British Director 2006-08-30 UNTIL 2006-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments (Portal) Gp 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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