ASHBURTON SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Ashburton Services (holdings) Limited. The company was founded 21 years ago and was given the registration number 04902628. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	ASHBURTON SERVICES (HOLDINGS) LIMITED
Company Number	:	04902628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	17 July 2006	Active
Unit 3b, Tongwynlais, Cardiff, United Kingdom, CF15 7NE	Director	01 July 2023	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
14, Watling Lane, Dorcester On Thames, OX10 7JG	Secretary	18 April 2005	Active
Meridian House, The Crescent, York, YO24 1AW	Corporate Secretary	17 September 2003	Active
1 Churchill Place, London, E14 5HP	Director	30 August 2006	Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY	Director	27 May 2004	Active
1 Churchill Place, London, E14 5HP	Director	30 January 2007	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	04 February 2021	Active
29 Carrs Meadow, Escrick, York, YO19 6JZ	Director	21 December 2004	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Director	01 December 2010	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 February 2019	Active
1 Churchill Place, London, EC3P 3AH	Director	27 May 2004	Active
16 Kirkwell, Bishopthorpe, York, YO23 2RZ	Director	27 May 2004	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
Downing House, Lower Road, Croydon Royston, SG8 0EG	Director	04 February 2005	Active
Downing House, Lower Road, Croydon Royston, SG8 0EG	Director	17 September 2003	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	27 May 2004	Active
51 Forest Side, Chingford, London, E4 6BA	Director	17 September 2003	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Director	23 November 2011	Active
1 Castlereagh, Wynyard, Billingham, TS22 5QF	Director	27 August 2004	Active

People with Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASHBURTON SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement