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Ash8 Investments (The Moor) Limited (No: 07380336)

Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM

Status: Active

Incorporated: 17-Sep-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970   From: Dec-2017  )

Current Director: GEORGE NICHOLAS SHWEIRY ( DOB: Aug-1966   From: Dec-2017  )

Resigned Director: ELIZABETH ANN DAVIES ( DOB: Jan-1957   From: Sep-2010   To: Sep-2010  )

Resigned Director: EDWARD JEFFERSON ( DOB: Apr-1949   From: Sep-2010   To: Dec-2017  )

Resigned Director: HANNAH LOUISE JEFFERSON ( DOB: Feb-1987   From: Aug-2015   To: Dec-2017  )

Resigned Director: SAMUEL JEFFERSON ( DOB: Sep-1985   From: Aug-2015   To: Dec-2017  )

Resigned Director: EDWARD JEFFERSON ( DOB: Apr-1948   From: Sep-2010   To: Dec-2017  )

Resigned Director: KIERAN PATRICK LEAHY ( DOB: Mar-1961   From: Sep-2010   To: Dec-2017  )

Resigned Secretary: KIERAN LEAHY (   From: Sep-2010   To: Dec-2017  )

Resigned Secretary: MWLAW SERVICES LIMITED (   From: Dec-2017   To: Apr-2022  )

Persons of Significant Control:

Ash8 Group Limited, Second Floor 11 Pilgrim Street, London, EC4V 6RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-24, Ceased: 2017-12-22)

Ash8 Group Limited, 3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-14)

Ash8 Debt Co Uk 2 Limited, Second Floor 11 Pilgrim Street, London, EC4V 6RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-22, Ceased: 2018-09-14)

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