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Ashgrove Secretaries Limited, SW1Y 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASHGROVE SECRETARIES LIMITED

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

This company is commonly known as Ashgrove Secretaries Limited. The company was founded 22 years ago and was given the registration number 04396296. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASHGROVE SECRETARIES LIMITED
Company Number:04396296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director12 July 2022Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director11 July 2019Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Secretary18 March 2002Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN

Director21 March 2002Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director10 March 2014Active
1 Angus Close, Chessington, KT9 2BW

Director18 March 2002Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director01 November 2012Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director17 January 2017Active
Winwood Villas, Shaws Estate,, Newcastle,, St James Parish., West Indies,

Director20 March 2008Active
6a Carlton Road, Northumberland Heath, Erith, DA8 1DW

Director31 July 2007Active

People with Significant Control

Verfides Secretarial Services (London) Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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