Active
Company Information for ASH8 INVESTMENTS (CLARENDON ST) LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
07925531
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in B25 | ||
Previous Names | ||
|
Company Number | 07925531 | |
---|---|---|
Company ID Number | 07925531 | |
Date formed | 2012-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB134660228 |
Last Datalog update: | 2024-10-05 20:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
MWLAW SERVICES LIMITED |
||
SEAN THOMAS MCKEOWN |
||
GEORGE NICHOLAS SHWEIRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN LEAHY |
Company Secretary | ||
EDWARD JEFFERSON |
Director | ||
HANNAH LOUISE JEFFERSON |
Director | ||
SAMUEL JEFFERSON |
Director | ||
KIERAN PATRICK LEAHY |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTART ENERGY ONE UK LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
GASL LEASING UK NO. 1 LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
PPLSI LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
TDY TRUSTEES LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
INGAGER LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
PIERER NEW MOBILITY UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-10-07 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
DASHWOOD LONDON HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
LEODIS LEEDS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INTEGRATED DATA TECHNOLOGY LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-05-30 | |
CELEDA CAPITAL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
RPA FORSAKRINGSMAKLERI LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1995-07-12 | Active | |
INTERNATIONAL PAYOUT SYSTEMS LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2011-07-25 | Dissolved 2016-02-16 | |
FASTPAY ROUNDABOUT LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
LANDSVERK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
ENBART INVESTMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-01-19 | |
BBOXX LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-03-04 | Active | |
CAPEW LTD | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MASARAT OVERSEAS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-11-15 | |
BBOXX CAPITAL LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-03-20 | Active | |
WCCM UK AVIATION I LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
ITWORX EUROPE LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
XBT APPS LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TRANSWORLD PLUS LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PRIVATE OFFICE SOLUTIONS LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SUPERFRAC LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TALENT SYSTEMS EUROPE LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CURRENSEE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2009-09-22 | Dissolved 2016-02-02 | |
ARENA PROPERTY INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
SMOOTHSALE LIMITED | Director | 2016-12-09 | CURRENT | 2010-08-25 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-30 | Active | |
OTTOWAY (SUTTON BONINGTON) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
OTTOWAY (CITY PORTFOLIO) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2016-11-04 | CURRENT | 2015-04-29 | Active | |
OTTOWAY (BOND ISSUER) UK PLC | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
ARLINGTON FOUNDATION | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OTTOWAY (SUTTON BONINGTON) UK LIMITED | Director | 2018-05-10 | CURRENT | 2014-01-28 | Active | |
OTTOWAY (CITY PORTFOLIO) UK LIMITED | Director | 2018-05-10 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2018-03-23 | CURRENT | 2015-07-27 | Active | |
OTTOWAY (BOND ISSUER) UK PLC | Director | 2018-03-12 | CURRENT | 2014-01-28 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
MARLBOROUGH COURT RTM COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
TM02 | Termination of appointment of Mwlaw Services Limited on 2022-04-19 | |
PSC05 | Change of details for Ash8 Group Limited as a person with significant control on 2022-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom | |
CH01 | Director's details changed for Mr George Nicholas Shweiry on 2022-04-06 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2021-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310010 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079255310008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079255310007 | |
PSC05 | Change of details for Study Inn Group Limited as a person with significant control on 2017-12-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310009 | |
RES15 | CHANGE OF COMPANY NAME 28/12/17 | |
CERTNM | COMPANY NAME CHANGED STUDY INN INVESTMENTS (CLARENDON ST) LIMITED CERTIFICATE ISSUED ON 28/12/17 | |
AA01 | Current accounting period extended from 28/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | |
AP04 | Appointment of Mwlaw Services Limited as company secretary on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JEFFERSON | |
TM02 | Termination of appointment of Kieran Leahy on 2017-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM 175 Corporation Street Coventry CV1 1GU England | |
AP03 | Appointment of Mr Kieran Leahy as company secretary on 2012-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 359 Yardley Road Yardley Birmingham B25 8NB | |
AA | FULL ACCOUNTS MADE UP TO 28/09/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/09/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/05/2016 | |
AA01 | PREVSHO FROM 29/09/2015 TO 28/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079255310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079255310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079255310005 | |
AR01 | 26/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JEFFERSON | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISE JEFFERSON | |
AA | 29/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 FULL LIST | |
AA | 29/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LEAHY / 01/01/2014 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK LEAHY / 01/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079255310004 | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
AR01 | 26/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN KEAHY / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED KIERAN KEAHY | |
AP01 | DIRECTOR APPOINTED EDWARD JEFFERSON | |
AA01 | CURRSHO FROM 31/01/2013 TO 30/09/2012 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OVER BUILDING CONTRACT | Satisfied | BANK LEUMI (UK) PLC (THE BANK) | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
|
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 (CLARENDON ST) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASH8 INVESTMENTS (CLARENDON ST) LIMITED are:
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