Company information:
Ashurst (Cis) Limited (No: 08229395)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Sep-2012
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Mar-2019 )
Current Director: PAUL ANDREW JENKINS ( DOB: Oct-1972 From: Jun-2016 )
Current Director: SERGEI MIKHAILOVICH OSTROVSKY ( DOB: Oct-1966 From: Sep-2012 )
Current Secretary: RUTH ELIZABETH HARRIS ( From: Mar-2019 )
Resigned Director: SIMON DAVID JONATHAN BEDDOW ( DOB: Feb-1965 From: Sep-2016 To: Feb-2019 )
Resigned Director: JAMES HENRY ROBIN COLLIS ( DOB: May-1970 From: Sep-2012 To: May-2016 )
Resigned Director: BRIAN WILLIAM DUNLOP ( DOB: May-1962 From: Apr-2014 To: Aug-2016 )
Resigned Director: NIGEL ANTONY MORLAND ( DOB: Jul-1955 From: Sep-2012 To: Apr-2014 )
Resigned Secretary: SIMON DAVID BEDDOW ( From: Sep-2016 To: Feb-2019 )
Resigned Secretary: BRIAN WILLIAM DUNLOP ( From: Apr-2014 To: Aug-2016 )
Resigned Secretary: NIGEL ANTONY MORLAND ( From: Sep-2012 To: Apr-2014 )
Persons of Significant Control:
Ashurst Llp, Broadwalk House 5 Appold Street, London, EC2A 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Ashurst Llp, Broadwalk House 5 Appold Street, London, EC2A 2AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)