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 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
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 |