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Ashmor Nominees Limited, E1 6PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASHMOR NOMINEES LIMITED

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

This company is commonly known as Ashmor Nominees Limited. The company was founded 73 years ago and was given the registration number 00500663. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASHMOR NOMINEES LIMITED
Company Number:00500663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1951
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 May 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 May 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director31 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director30 April 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 May 2018Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary01 September 2016Active
41 Thornhill Road, London, N1 1JS

Secretary09 October 1997Active
Beverley 33 Elvetham Road, Fleet, GU13 8QW

Secretary-Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary29 April 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary31 July 2021Active
Broadwalk House, 5 Appold Street, London, England, EC2A 2AG

Secretary01 March 2019Active
The Malt House, Tilford, Farnham, GU10 2BZ

Secretary27 April 2007Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director01 September 2016Active
Mulberry Woodbury Hill, Loughton, IG10 1JB

Director-Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director29 April 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director31 July 2021Active
Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director10 June 2009Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director09 March 1999Active
Broadwalk House, 5 Appold Street, London, England, EC2A 2AG

Director01 March 2019Active
31 Ladbroke Square, London, W11 3NB

Director-Active
9a Tite Street, Chelsea, London, SW3 4JR

Director24 March 1995Active
The Malt House, Tilford, Farnham, GU10 2BZ

Director09 March 1999Active
8 Eliot Place, London, SE3 0QL

Director09 March 1999Active
Broadwalk House 5 Appold Street, London, EC2A 2HA

Director24 March 1995Active
15 Briar Walk, London, SW15 6UD

Director-Active
Bartletts Farm, Mattingley, Basingstoke, RG27 8JU

Director-Active
Street Cottage, The Street, Alvediston, SP5 5LA

Director02 April 2001Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director29 April 2014Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director29 April 2014Active

People with Significant Control

Ashurst Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2HA
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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