Company information:
Four Ashes Limited (No: 09747871)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JOY CHEN ( DOB: Sep-1987 From: Feb-2024 )
Current Director: ROBIN JAMES ELE WILLIAM EVERALL ( DOB: Dec-1980 From: Oct-2022 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jul-2021 )
Current Secretary: GEN II CORPORATE SERVICES (JERSEY) LIMITED ( From: Apr-2024 )
Resigned Director: JAMES ALEXANDER BOADLE ( DOB: Feb-1985 From: Jul-2021 To: Feb-2024 )
Resigned Director: TIMOTHY LESLIE BUDDEN ( DOB: Nov-1966 From: Aug-2015 To: Jul-2021 )
Resigned Director: PETER JAMES FROST ( DOB: Nov-1961 From: Sep-2015 To: Jul-2021 )
Resigned Director: ANNE MARY HODGETTS ( DOB: Sep-1971 From: Jul-2021 To: May-2023 )
Resigned Director: RUBY KAUR JHITA ( DOB: Jun-1987 From: May-2023 To: Oct-2023 )
Resigned Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Jul-2021 To: Oct-2022 )
Resigned Director: PIERS ALASTAIR CARLOS MONCKTON ( DOB: Oct-1962 From: Sep-2015 To: Jul-2021 )
Resigned Director: CHRISTOPHER JAMES TAITE ( DOB: May-1971 From: Aug-2015 To: Jul-2021 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Jul-2021 To: Apr-2024 )
Persons of Significant Control:
West Midlands Holdings Ii Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-07-07)
Gfal Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-07)
Mr Piers Alastair Carlos Monckton, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-07)