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Home > England & Wales Companies > ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED
Company Information for

ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
02561751
Private Limited Company
Active

Company Overview

About Ash8 Investments Pillar Box Properties Ltd
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED was founded on 1990-11-23 and has its registered office in London. The organisation's status is listed as "Active". Ash8 Investments Pillar Box Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in B25
 
Previous Names
J. HANSAM ESTATES LIMITED12/12/2017
HANSAM INVESTMENTS LIMITED29/09/2006
Filing Information
Company Number 02561751
Company ID Number 02561751
Date formed 1990-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED
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Company Officers of ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
 Company Secretary 2017-12-22
SEAN THOMAS MCKEOWN
 Director 2017-12-22
GEORGE NICHOLAS SHWEIRY
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET JEFFERSON
 Company Secretary 1991-11-23 2017-12-22
EDWARD JEFFERSON
 Director 1991-11-23 2017-12-22
HANNAH LOUISE JEFFERSON
 Director 2015-10-27 2017-12-22
SAMUEL JEFFERSON
 Director 2015-10-27 2017-12-22
KIERAN PATRICK LEAHY
 Director 2017-07-19 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MWLAW SERVICES LIMITED RESTART ENERGY ONE UK LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
MWLAW SERVICES LIMITED GASL LEASING UK NO. 1 LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (THE MOOR) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 PILLAR BOX PROPERTIES LIMITED Company Secretary 2017-12-22 CURRENT 2006-11-06 Active
MWLAW SERVICES LIMITED ASH8 (TRINITY ST) LIMITED Company Secretary 2017-12-22 CURRENT 2009-05-14 Active
MWLAW SERVICES LIMITED ASH8 (175 CORP ST) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 (CLARENDON ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-01-26 Active
MWLAW SERVICES LIMITED ASH8 (THE BURGES) LIMITED Company Secretary 2017-12-22 CURRENT 2012-05-25 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (THE BURGES) LIMITED Company Secretary 2017-12-22 CURRENT 2012-05-25 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (WELL ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-08-16 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CASTLE ST) LIMITED Company Secretary 2017-12-22 CURRENT 2014-08-13 Active
MWLAW SERVICES LIMITED ASH8 (CASTLE ST) LIMITED Company Secretary 2017-12-22 CURRENT 2014-11-13 Active
MWLAW SERVICES LIMITED ASH8 GROUP HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2016-01-19 Active
MWLAW SERVICES LIMITED ASH8 GROUP LIMITED Company Secretary 2017-12-22 CURRENT 2016-01-19 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (TRINITY ST) LIMITED Company Secretary 2017-12-22 CURRENT 2009-07-03 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (MARKET WAY) LIMITED Company Secretary 2017-12-22 CURRENT 2010-03-24 Active
MWLAW SERVICES LIMITED ASH8 (THE MOOR) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (175 CORP ST) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-20 Active
MWLAW SERVICES LIMITED ASH8 (MARKET WAY) LIMITED Company Secretary 2017-12-22 CURRENT 2010-05-04 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CORPORATION ST) LIMITED Company Secretary 2017-12-22 CURRENT 2011-03-02 Active
MWLAW SERVICES LIMITED ASH8 (CORPORATION ST) LIMITED Company Secretary 2017-12-22 CURRENT 2011-03-03 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CLARENDON ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-01-26 Active
MWLAW SERVICES LIMITED ASH8 (WELL ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-08-16 Active
MWLAW SERVICES LIMITED ASH8 UK ASSET CO LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 DEBT CO UK 2 LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 DEBT CO UK 1 PLC Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 UK HOLD CO 2 PLC Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MWLAW SERVICES LIMITED ASH8 UK HOLD CO PLC Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MWLAW SERVICES LIMITED PPLSI LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Liquidation
MWLAW SERVICES LIMITED TDY TRUSTEES LIMITED Company Secretary 2017-08-21 CURRENT 1998-03-24 Active - Proposal to Strike off
MWLAW SERVICES LIMITED INGAGER LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MWLAW SERVICES LIMITED INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Company Secretary 2017-05-19 CURRENT 2008-09-16 Active - Proposal to Strike off
MWLAW SERVICES LIMITED PIERER NEW MOBILITY UK LTD Company Secretary 2017-01-01 CURRENT 2013-10-07 Active
MWLAW SERVICES LIMITED LEODIS LEEDS HOLDING (2016) PLC Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
MWLAW SERVICES LIMITED DASHWOOD LONDON HOLDING (2016) PLC Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
MWLAW SERVICES LIMITED LEODIS LEEDS BORROWER LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
MWLAW SERVICES LIMITED DASHWOOD BOND ISSUER PLC Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
MWLAW SERVICES LIMITED LEODIS LEEDS HOLDING LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED DASHWOOD LONDON HOLDING LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED LEODIS LEEDS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
MWLAW SERVICES LIMITED DASHWOOD LONDON LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
MWLAW SERVICES LIMITED INTEGRATED DATA TECHNOLOGY LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-05-30
MWLAW SERVICES LIMITED CELEDA CAPITAL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
MWLAW SERVICES LIMITED RPA FORSAKRINGSMAKLERI LIMITED Company Secretary 2014-09-24 CURRENT 1995-07-12 Active
MWLAW SERVICES LIMITED INTERNATIONAL PAYOUT SYSTEMS LIMITED Company Secretary 2014-09-01 CURRENT 2011-07-25 Dissolved 2016-02-16
MWLAW SERVICES LIMITED FASTPAY ROUNDABOUT LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
MWLAW SERVICES LIMITED LANDSVERK LIMITED Company Secretary 2014-08-01 CURRENT 2010-08-19 Dissolved 2017-01-24
MWLAW SERVICES LIMITED ENBART INVESTMENTS LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Dissolved 2016-01-19
MWLAW SERVICES LIMITED BBOXX LTD Company Secretary 2014-01-03 CURRENT 2010-03-04 Active
MWLAW SERVICES LIMITED CAPEW LTD Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
MWLAW SERVICES LIMITED MASARAT OVERSEAS LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-11-15
MWLAW SERVICES LIMITED BBOXX CAPITAL LTD Company Secretary 2013-04-30 CURRENT 2013-03-20 Active
MWLAW SERVICES LIMITED WCCM UK AVIATION I LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MWLAW SERVICES LIMITED ITWORX EUROPE LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
MWLAW SERVICES LIMITED XBT APPS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
MWLAW SERVICES LIMITED TRANSWORLD PLUS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
MWLAW SERVICES LIMITED PRIVATE OFFICE SOLUTIONS LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
MWLAW SERVICES LIMITED SUPERFRAC LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
MWLAW SERVICES LIMITED TALENT SYSTEMS EUROPE LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Active
MWLAW SERVICES LIMITED CURRENSEE LIMITED Company Secretary 2011-03-11 CURRENT 2009-09-22 Dissolved 2016-02-02
MWLAW SERVICES LIMITED ARENA PROPERTY INVESTMENT LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (THE MOOR) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 PILLAR BOX PROPERTIES LIMITED Director 2017-12-22 CURRENT 2006-11-06 Active
SEAN THOMAS MCKEOWN ASH8 (TRINITY ST) LIMITED Director 2017-12-22 CURRENT 2009-05-14 Active
SEAN THOMAS MCKEOWN ASH8 (175 CORP ST) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
SEAN THOMAS MCKEOWN ASH8 (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-08-13 Active
SEAN THOMAS MCKEOWN ASH8 (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-11-13 Active
SEAN THOMAS MCKEOWN ASH8 GROUP HOLDINGS LIMITED Director 2017-12-22 CURRENT 2016-01-19 Active
SEAN THOMAS MCKEOWN ASH8 GROUP LIMITED Director 2017-12-22 CURRENT 2016-01-19 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (TRINITY ST) LIMITED Director 2017-12-22 CURRENT 2009-07-03 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (MARKET WAY) LIMITED Director 2017-12-22 CURRENT 2010-03-24 Active
SEAN THOMAS MCKEOWN ASH8 (THE MOOR) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (175 CORP ST) LIMITED Director 2017-12-22 CURRENT 2010-09-20 Active
SEAN THOMAS MCKEOWN ASH8 (MARKET WAY) LIMITED Director 2017-12-22 CURRENT 2010-05-04 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CORPORATION ST) LIMITED Director 2017-12-22 CURRENT 2011-03-02 Active
SEAN THOMAS MCKEOWN ASH8 (CORPORATION ST) LIMITED Director 2017-12-22 CURRENT 2011-03-03 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
SEAN THOMAS MCKEOWN ASH8 (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
SEAN THOMAS MCKEOWN ASH8 UK ASSET CO LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 DEBT CO UK 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 DEBT CO UK 1 PLC Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 UK HOLD CO 2 PLC Director 2017-11-28 CURRENT 2017-11-28 Active
SEAN THOMAS MCKEOWN ASH8 UK HOLD CO PLC Director 2017-11-28 CURRENT 2017-11-28 Active
SEAN THOMAS MCKEOWN IPSWICH STUDENT LIMITED Director 2016-12-09 CURRENT 2008-03-11 Active - Proposal to Strike off
SEAN THOMAS MCKEOWN SMOOTHSALE LIMITED Director 2016-12-09 CURRENT 2010-08-25 Active
SEAN THOMAS MCKEOWN ARLINGTON ASSET MANAGEMENT LIMITED Director 2016-11-07 CURRENT 2015-11-30 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED Director 2016-11-04 CURRENT 2015-04-29 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS HOLDING (2016) PLC Director 2016-08-11 CURRENT 2016-08-11 Active
SEAN THOMAS MCKEOWN DASHWOOD LONDON HOLDING (2016) PLC Director 2016-08-10 CURRENT 2016-08-10 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS BORROWER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SEAN THOMAS MCKEOWN DASHWOOD BOND ISSUER PLC Director 2016-07-07 CURRENT 2016-07-07 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
SEAN THOMAS MCKEOWN DASHWOOD LONDON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
SEAN THOMAS MCKEOWN SIGNPOST HOMES LIMITED Director 2016-02-15 CURRENT 1999-06-02 Active
SEAN THOMAS MCKEOWN ARLINGTON NO.3 BOND ISSUER PLC Director 2016-02-01 CURRENT 2016-02-01 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC Director 2015-07-27 CURRENT 2015-07-27 Active
GEORGE NICHOLAS SHWEIRY ASH8 PILLAR BOX PROPERTIES LIMITED Director 2017-12-22 CURRENT 2006-11-06 Active
GEORGE NICHOLAS SHWEIRY ASH8 (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
GEORGE NICHOLAS SHWEIRY ASH8 (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-08-13 Active
GEORGE NICHOLAS SHWEIRY ASH8 (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-11-13 Active
GEORGE NICHOLAS SHWEIRY ASH8 (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK ASSET CO LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 DEBT CO UK 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 DEBT CO UK 1 PLC Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK HOLD CO 2 PLC Director 2017-11-28 CURRENT 2017-11-28 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK HOLD CO PLC Director 2017-11-28 CURRENT 2017-11-28 Active
GEORGE NICHOLAS SHWEIRY IPSWICH STUDENT LIMITED Director 2016-12-09 CURRENT 2008-03-11 Active - Proposal to Strike off
GEORGE NICHOLAS SHWEIRY SMOOTHSALE LIMITED Director 2016-12-09 CURRENT 2010-08-25 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS HOLDING (2016) PLC Director 2016-08-11 CURRENT 2016-08-11 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON HOLDING (2016) PLC Director 2016-08-10 CURRENT 2016-08-10 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS BORROWER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD BOND ISSUER PLC Director 2016-07-07 CURRENT 2016-07-07 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS HOLDING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON HOLDING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GEORGE NICHOLAS SHWEIRY SIGNPOST HOMES LIMITED Director 2016-02-15 CURRENT 1999-06-02 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON NO.3 BOND ISSUER PLC Director 2016-02-01 CURRENT 2016-02-01 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON ADVISORS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2023-08-14Audit exemption subsidiary accounts made up to 2020-12-31
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-19TM02Termination of appointment of Mwlaw Services Limited on 2022-04-19
2022-04-19PSC05Change of details for Ash8 Group Limited as a person with significant control on 2022-04-19
2022-04-19CH01Director's details changed for Mr Sean Thomas Mckeown on 2022-04-06
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-01Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-01Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN England
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510008
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-04AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510007
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510006
2018-01-08RES01ADOPT ARTICLES 22/12/2017
2018-01-08RES01ADOPT ARTICLES 22/12/2017
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025617510004
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025617510003
2018-01-03PSC05Change of details for Study Inn Group Limited as a person with significant control on 2017-12-22
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510005
2017-12-27AP04Appointment of Mwlaw Services Limited as company secretary on 2017-12-22
2017-12-27AP01DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY
2017-12-27AP01DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 175 Corporation Street Coventry CV1 1GU England
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN LEAHY
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JEFFERSON
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JEFFERSON
2017-12-27TM02Termination of appointment of Louise Margaret Jefferson on 2017-12-22
2017-12-12RES15CHANGE OF COMPANY NAME 12/12/17
2017-12-12CERTNMCOMPANY NAME CHANGED J. HANSAM ESTATES LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510004
2017-08-18AP01DIRECTOR APPOINTED MR KIERAN PATRICK LEAHY
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 359 Yardley Road Yardley Birmingham B25 8NB
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-17AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/15
2016-06-28MEM/ARTSARTICLES OF ASSOCIATION
2016-06-28RES01ALTER ARTICLES 31/05/2016
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025617510003
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR SAMUEL JEFFERSON
2015-10-27AP01DIRECTOR APPOINTED MISS HANNAH LOUISE JEFFERSON
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-29AR0101/07/15 FULL LIST
2015-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 150
2015-07-29AR0101/07/15 STATEMENT OF CAPITAL GBP 150
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-15AR0101/07/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-09AR0101/07/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-25AR0101/07/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-29AR0101/07/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-01AR0122/11/10 FULL LIST
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04MISCSECTION 519
2009-11-30AR0122/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEFFERSON / 01/11/2009
2009-03-04363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-03-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-02-08363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-2588(2)RAD 04/12/06--------- £ SI 50@1=50 £ IC 100/150
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29CERTNMCOMPANY NAME CHANGED HANSAM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/06
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-04363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-15363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-09363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-15363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-12-06363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-02-14363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-02-22363aRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-02363sRETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1992-12-14363sRETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/91
1992-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-03-26363bRETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
1991-07-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-01-2888(2)RAD 23/11/90--------- £ SI 98@1=98 £ IC 2/100
1990-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Outstanding HSBC BANK PLC
DEBENTURE 2006-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) 2006-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,192,551
Creditors Due After One Year 2012-03-31 £ 5,526,499
Creditors Due Within One Year 2013-03-31 £ 2,702,640
Creditors Due Within One Year 2012-03-31 £ 2,104,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,743
Cash Bank In Hand 2012-03-31 £ 43,487
Current Assets 2013-03-31 £ 7,896,737
Current Assets 2012-03-31 £ 7,631,869
Debtors 2013-03-31 £ 7,884,994
Debtors 2012-03-31 £ 7,588,382
Secured Debts 2013-03-31 £ 4,111,228
Secured Debts 2012-03-31 £ 4,348,176
Shareholder Funds 2013-03-31 £ 1,547
Shareholder Funds 2012-03-31 £ 1,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED
Trademarks
We have not found any records of ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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