ASHTON ROSE CONCIERGE SERVICES LTD.

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

This company is commonly known as Ashton Rose Concierge Services Ltd.. The company was founded 27 years ago and was given the registration number 03382400. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ASHTON ROSE CONCIERGE SERVICES LTD.
Company Number	:	03382400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Stratford Place, London, United Kingdom, W1C 1AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
207, Regent Street, London, United Kingdom, W1B 3HH	Corporate Secretary	01 February 2012	Active
5, Stratford Place, London, United Kingdom, W1C 1AX	Director	01 February 2018	Active
3a Torriano Avenue, London, NW5 2SN	Secretary	17 September 2003	Active
16 Claudius Gardens, Chandlers Ford, Eastleigh, SO53 2NY	Secretary	06 June 1997	Active
3rd, Floor, Geneva Place, Waterfront Drive,, PO BOX 3175,, Road Town, Bvi,	Corporate Secretary	21 July 2008	Active
88 Kingsway, Holborn, WC2B 6AW	Corporate Nominee Secretary	06 June 1997	Active
8, - 12, Welbeck Way, London, United Kingdom, W1G 9YL	Director	23 June 2011	Active
9, Wimpole Street, London, United Kingdom, W1G 9SG	Director	12 March 2012	Active
8 - 12, Welbeck Way, London, England, W1G 9YL	Director	22 December 2016	Active
11-14, Samal-3, Almaty, Kazakhstan,	Director	22 September 2009	Active
8, - 12, Welbeck Way, London, United Kingdom, W1G 9YL	Director	23 June 2011	Active
16 Busby Place, London, NW5 2SR	Director	26 July 2007	Active
8, - 12, Welbeck Way, London, United Kingdom, W1G 9YL	Director	07 February 2012	Active
16 Claudius Gardens, Chandlers Ford, Eastleigh, SO53 2NY	Director	06 June 1997	Active
8 - 12, Welbeck Way, London, England, W1G 9YL	Director	01 December 2016	Active
Flat 4 Leckie, Broodhead Strand, The Hyde, NW9 5QR	Director	17 September 2003	Active
45 Newbury Street, Whitchurch, RG28 7DS	Director	01 December 2004	Active
8 - 12, Welbeck Way, London, England, W1G 9YL	Director	30 January 2015	Active
88 Kingsway, Holborn, WC2B 6AW	Corporate Nominee Director	06 June 1997	Active

People with Significant Control

Mr Denis Korotkov-Koganovich
Notified on	:	28 September 2022
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Denis Korotkov-Koganovich
Notified on	:	18 July 2019
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Malik Ishmuratov
Notified on	:	18 July 2019
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Paul Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASHTON ROSE CONCIERGE SERVICES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement