ASHALL HADRIAN LIMITED - LONDON


Company Profile Company Filings

Overview

ASHALL HADRIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHALL HADRIAN LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ASHALL HADRIAN LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIET JAMES PULFORD British Director 2010-06-22 CURRENT
MR GUY NORMAN MARSDEN Mar 1957 British Director 2010-06-22 CURRENT
PIET JAMES PULFORD British Secretary 2010-06-22 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-12-30 UNTIL 1998-02-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1998-02-06 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 2000-12-08 UNTIL 2006-06-30 RESIGNED
NICOLA HAYLEY SUMNER British Director 1998-02-06 UNTIL 1998-02-06 RESIGNED
KEITH FROUD Sep 1970 British Director 1998-02-06 UNTIL 1998-02-06 RESIGNED
MR SCOTT ALEXANDER ASHALL Feb 1975 British Director 2006-06-30 UNTIL 2010-06-22 RESIGNED
JOHN MICHAEL ASHALL Aug 1937 British Director 1998-02-06 UNTIL 2006-01-01 RESIGNED
MR ANTHONY MARK ASHALL British Director 2006-01-01 UNTIL 2010-06-22 RESIGNED
NICOLA HAYLEY SUMNER British Secretary 1998-02-06 UNTIL 1998-02-06 RESIGNED
JOHN KEATING Apr 1943 Secretary 1998-02-06 UNTIL 2002-12-20 RESIGNED
MR ANTHONY MARK ASHALL British Secretary 2002-12-20 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbridge Cobalt Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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