Company information:
Aston Lark Group (Holdings) Limited (No: 05639290)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Nov-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: May-2015 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Sep-2017 )
Current Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Sep-2017 )
Current Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Oct-2016 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: HEIDI JOAN CARSLAW ( DOB: Apr-1968 From: May-2015 To: Nov-2016 )
Resigned Director: CLINTON KENNETH FORD ( From: Oct-2007 To: Jul-2009 )
Resigned Director: CLINTON KENNETH FORD ( From: Feb-2011 To: May-2014 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Dec-2016 To: May-2022 )
Resigned Director: GLENN DAVID PAUL SCARBOROUGH ( DOB: Sep-1963 From: Nov-2005 To: May-2015 )
Resigned Director: ANDREW GORDON SCOTT ( DOB: Mar-1963 From: Nov-2005 To: May-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: SARAH ELAINE LOCKE ( DOB: Jul-1966 From: Nov-2005 To: Aug-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Aston Lark (Ab) Limited, One Eagle Place Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-07)
Bowmark Capital Llp, One Eagle Place Eagle Place, London, SW1Y 6AF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-02)