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ASH8 INVESTMENTS (CLARENDON ST) LIMITED

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

This company is commonly known as Ash8 Investments (clarendon St) Limited. The company was founded 12 years ago and was given the registration number 07925531. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASH8 INVESTMENTS (CLARENDON ST) LIMITED
Company Number:07925531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director22 December 2017Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director22 December 2017Active
Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN

Secretary26 January 2012Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Corporate Secretary22 December 2017Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director26 January 2012Active
Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN

Director26 January 2012Active
Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN

Director20 August 2015Active
Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN

Director20 August 2015Active
Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN

Director26 January 2012Active

People with Significant Control

Ash8 Group Limited
Notified on:24 May 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

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2023-10-19Other

Legacy.

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2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-06Accounts

Legacy.

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2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Other

Legacy.

Download
2022-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-18Accounts

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-18Other

Legacy.

Download
2021-04-27Officers

Change corporate secretary company with change date.

Download
2021-03-29Address

Change registered office address company with date old address new address.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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