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- ASHFORD NOMINEE 1 LIMITED
ASHFORD NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
ASHFORD NOMINEE 1 LIMITED
COMPANY NUMBER
07599867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3BN
9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 03/07/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 20/06/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Credit Risk Overview
Want to learn more about ASHFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHFORD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 268 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 33 Past: 606 |
View Report |
Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 68 |
View Report |
Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 81 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 66 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 03/07/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 20/06/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 20/06/2024 | Event: New Board Member Nigel Ian Bartram (914706972) Appointed |
Date: 14/03/2024 | Event: New Board Member Nigel Ian Bartram (914706972) Appointed |
Date: 30/10/2023 | Event: New Board Member Michael John Lawson Sales (916341144) Appointed |
Date: 03/10/2023 | Event: New Board Member Claire Louise Tily (915452160) Appointed |
Date: 10/08/2023 | Event: New Board Member Michael John Lawson Sales (916341144) Appointed |
Date: 08/08/2023 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 15/06/2023 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846174) has left the board |
Date: 23/06/2015 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846174) Appointed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: HENDERSON SECRETARIAL SERVICES LIMITED (915928523) has left the board |
Date: 11/04/2014 | Event: Change in Reg. Office |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: Michael John Lawson Sales (915451451) has left the board |
Date: 05/08/2013 | Event: New Board Member Michael John Lawson Sales (916341144) Appointed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: William Wallace Anderson (900289456) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: William Wallace Anderson (900289456) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/01/2013 | Event: New Board Member Michael Anthony Ussher (917487540) Appointed |
Date: 12/01/2013 | Event: New Accounts filed |
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