Company information:
Astbury Hall Limited (No: 11291555)
Address: ASTBURY HALL, ASTBURY, BRIDGNORTH, SHROPSHIRE, WV16 6AT, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Oct-2019 )
Current Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 )
Current Director: JAMIE DOUGLAS HAMMOND ( DOB: Oct-1968 From: Jan-2022 )
Current Director: JAMIE DOUGLAS HAMMOND ( DOB: Oct-1968 From: Jan-2022 )
Current Director: KENNETH MICHAEL PIGAGA ( DOB: Aug-1954 From: Oct-2022 )
Current Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Feb-2019 )
Current Director: JEFFREY ROBERT WALLACE ( DOB: Aug-1991 From: Oct-2023 )
Resigned Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 To: Jun-2019 )
Resigned Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2018 To: Feb-2019 )
Resigned Director: DAVID GELBER ( From: Aug-2018 To: Feb-2019 )
Resigned Director: JASON GRANITE ( DOB: Jul-1975 From: Apr-2018 To: Feb-2019 )
Resigned Director: KAZIM YASIN KANANI ( DOB: Apr-1986 From: Jun-2020 To: Oct-2022 )
Resigned Director: KENNETH MICHAEL PIGAGA ( DOB: Aug-1954 From: Oct-2022 To: Jan-2024 )
Resigned Director: MICHELLE RENDA ( DOB: Aug-1984 From: Jun-2019 To: Oct-2019 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Feb-2019 To: Oct-2022 )
Resigned Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: Oct-2022 To: Oct-2023 )
Persons of Significant Control:
Fcfm Group Limited, 39 Sloane Street, London, SW1X 9LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04, Ceased: 2020-01-30)
Faro Property Holdings Limited, 39 Sloane Street, London, SW1X 9LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-30)