ASCOT DRUMMOND SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascot Drummond Secretarial Limited. The company was founded 25 years ago and was given the registration number 03742162. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ASCOT DRUMMOND SECRETARIAL LIMITED
Company Number	:	03742162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Secretary	27 June 2007	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	24 May 2022	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	30 June 2008	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Secretary	27 June 2007	Active
13 Barons Court Road, London, W14 9DP	Secretary	29 March 1999	Active
Invertiel House, 21 Pratt Street, Kirkcaldy, KY1 1RZ	Secretary	02 December 2002	Active
Klaco House, 28-30 St John's Square, London, EC1M 4DN	Corporate Secretary	03 August 2001	Active
9 Glover Court, Perth, PH2 0UA	Director	20 February 2002	Active
3 Ballumbie View, Dundee, DD4 0NQ	Director	30 June 2008	Active
Nab End Barn, Cragg Vale, Hebden Bridge, HX7 5TB	Director	09 October 2001	Active
51 Newmills Crescent, Balerno, EH14 5SX	Director	20 February 2002	Active
160 Kennington Road, London, SE11 6QR	Director	31 August 1999	Active
22 King Street, Perth, PH2 8JB	Director	11 May 2001	Active
492 B Perth Road, Dundee, DD2 1LR	Director	02 December 2002	Active
Kemprow Farm, Kemprow, Aldenham, WD25 8NR	Director	03 August 2001	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD61QQ	Director	25 February 2002	Active
64 Comeragh Road, London, W14 9HR	Director	29 March 1999	Active
10 Alexander The Third Street, Kinghorn, KY3 9SD	Director	09 October 2002	Active
Nab End Barn, Cragg Vale, Hebden Bridge, HX7 5TB	Director	09 October 2001	Active
7f Harris Terrace, Dundee, DD4 9SU	Director	11 May 2001	Active
28 Glen Rosa Gardens, Craigmarloch Cumbernauld, Glasgow, G68 0ES	Director	24 February 2000	Active
104 Thomas More House, Barbican, London, EC2Y 8BU	Director	31 August 1999	Active

People with Significant Control

Mr Scott Alfred White
Notified on	:	29 March 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Significant influence or control

Ascot Drummond (Holdings) Ltd
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent

ASCOT DRUMMOND SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement