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Ascot Ltd, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASCOT LTD

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

This company is commonly known as Ascot Ltd. The company was founded 21 years ago and was given the registration number 04748264. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASCOT LTD
Company Number:04748264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director11 December 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director11 December 2020Active
Unit 2, Discovery Dock East, South Quay Square, Canary, Wharf, London, United Kingdom, E14 9SH

Secretary09 June 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 April 2003Active
73, Lowfield Street, Dartford, England, DA1 1HP

Director01 March 2012Active
Unit 2, Discovery Dock East, South Quay Square, Canary, Wharf, London, United Kingdom, E14 9SH

Director09 June 2009Active
Unit 2, Discovery Dock East, South Quay Square, Canary, Wharf, London, United Kingdom, E14 9SH

Director09 June 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 April 2003Active

People with Significant Control

Ms Nikhat Afzal Khan
Notified on:11 December 2020
Status:Active
Date of birth:February 1984
Nationality:Indian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ruqayya Bi Abdul Aziz
Notified on:11 December 2020
Status:Active
Date of birth:November 1989
Nationality:Indian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kingdom Global Holdings Ltd
Notified on:09 January 2019
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Manis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Andrea Armefti, 3 3080, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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