Ashmore Properties (london) Limited, Staines-upon-thames
Ashmore Properties (London) Limited is a private limited company. Previously, it was called Gia Properties Limited (it was changed on 2020-05-26). Located at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, this 10 years old business was incorporated on 2013-06-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: Sydney I. (appointed on 17 December 2018), Gordon I. (appointed on 04 June 2013).
| About | |
|---|---|
| Name: Ashmore Properties (london) Limited | |
| Number: 08554871 | |
| Incorporation date: 2013-06-04 | |
| End of financial year: 31 March |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
| Address | Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1939029 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06869793 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2019-03-31 | 2020-03-31 |
| Current Assets | 99,695 | 2,344,293 |
| Fixed Assets | 7,800,000 | 12,800,000 |
| Number Shares Allotted | - | 1,300,000 |
| Total Assets Less Current Liabilities | 7,250,789 | 14,531,362 |
The deadline for Ashmore Properties (London) Limited confirmation statement filing is 2024-06-18. The previous one was sent on 2023-06-04. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Gordon I. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Denton & Co. Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Weyside Park, Catteshall Lane, GU7 1XE Godalming, Surrey. Sippchoice Trustees Limited A/C G Ingram owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1St Floor, 7-10 Chandos Street, W1G 9DQ London.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(11 pages)
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