Company information:
Ashford (Pt2) Limited (No: 03920100)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 02-Jan-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIMON DERWOOD AUSTEN DREWETT ( DOB: Dec-1970 From: Oct-2007 )
Current Director: VICTORIA HARVEY ( DOB: Jun-1979 From: Sep-2023 )
Current Director: VICTORIA ELIZABETH HARVEY ( DOB: Jun-1979 From: Sep-2023 )
Current Director: VICTORIA HARVEY ( DOB: Jun-1979 From: Sep-2023 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Mar-2019 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2023 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Oct-2007 To: Sep-2023 )
Resigned Director: TONY WARREN EDELSTEIN ( DOB: Jun-1936 From: Feb-2000 To: Oct-2001 )
Resigned Director: ANTHONY LAURENCE KING-CLINE ( DOB: Jun-1936 From: Feb-2000 To: Oct-2001 )
Resigned Director: WILLIAM JAMES MAUNDER TAYLOR ( DOB: Aug-1955 From: Oct-2001 To: Mar-2019 )
Resigned Director: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Oct-2001 To: Oct-2007 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Oct-2007 To: Sep-2023 )
Resigned Secretary: TONY WARREN EDELSTEIN ( DOB: Jun-1936 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Oct-2001 To: Oct-2007 )
Persons of Significant Control:
Kingfisher Property Partnerships Limited, 41-43 Maddox Street Maddox Street, London, W1S 2PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-03)
Mr Alexander Anders Ohlsson, 47 Esplanade, St Helier, JE1 0BD, Jersey: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-14, Ceased: 2024-04-03)