Company information:
Ashburton Properties Holdings Limited (No: 04987685)
Address: HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Status: Active
Incorporated: 12-Aug-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: KENNETH JOHN FRIAR ( DOB: Aug-1934 From: Jan-2004 )
Current Secretary: STUART WILLIAM WISELY ( DOB: Jun-1963 From: Jan-2004 )
Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950 From: Jan-2004 To: May-2008 )
Resigned Director: DANIEL DAVID FISZMAN ( From: Jan-2004 To: Apr-2011 )
Resigned Director: NICHOLAS IAN GAVIN BROWN ( From: Jan-2004 To: Jan-2004 )
Resigned Director: IVAN EFTHINIOS GAZIDIS ( DOB: Sep-1964 From: Jan-2009 To: Oct-2018 )
Resigned Director: RICHARD SLATER ( DOB: Aug-1948 From: Jan-2004 To: Jan-2004 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Dec-2003 To: Jan-2004 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Dec-2003 To: Jan-2004 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-2003 To: Jan-2004 )
Persons of Significant Control:
Arsenal Holdings Limited, Highbury House 75 Drayton Park, London, N5 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)