Ashton Industrial Properties Limited

General information

Name:

Ashton Industrial Properties Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 03348450

Incorporation date: 1997-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ashton Industrial Properties Limited company has been operating in this business field for at least twenty seven years, having started in 1997. Started with Registered No. 03348450, Ashton Industrial Properties is categorised as a Private Limited Company with office in Freshwater House, London WC2H 8HR. The registered name of this business got changed in the year 1997 to Ashton Industrial Properties Limited. This enterprise former business name was Nicefine. The firm's declared SIC number is 41100 meaning Development of building projects. 2022-12-31 is the last time the accounts were reported.

In this specific firm, a number of director's obligations have so far been fulfilled by Benzion F. and David D.. As for these two people, Benzion F. has managed firm the longest, having been a vital part of the Management Board since 1997-04-25. To support the directors in their duties, the firm has been utilizing the skills of Martin B. as a secretary since 2020.

  • Previous company's names
  • Ashton Industrial Properties Limited 1997-05-22
  • Nicefine Limited 1997-04-09

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 18 April 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 18 April 2024

Benzion F.

Role: Director

Appointed: 25 April 1997

Latest update: 18 April 2024

David D.

Role: Director

Appointed: 25 April 1997

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Benzion F. has substantial control or influence over the company owns 1/2 or less of company shares. Centremanor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR.

Benzion F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Centremanor Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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