Ashford Investor (general Partner) Limited in 3rd Floor, 103 Wigmore Street LONDON

Ashford Investor (general Partner) Limited LONDON

Founded in 2001, Ashford Investor (general Partner), classified under reg no. 04139737 is an active company. Currently registered at Nations House W1U 1QS, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 1st February 2001 Ashford Investor (general Partner) Limited is no longer carrying the name Shelfco (no.2076).

At the moment there are 4 directors in the the firm, namely Simon J., Claude H. and Michael L. and others. In addition one secretary - Liron M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashford Investor (general Partner) Limited Address / Contact

Office Address	Nations House
Office Address2	3rd Floor, 103 Wigmore Street
Town	London
Post code	W1U 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04139737
Date of Incorporation	Thu, 11th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Simon J.

Position: Director

Appointed: 22 September 2021

Claude H.

Position: Director

Appointed: 26 May 2021

Liron M.

Position: Secretary

Appointed: 26 September 2018

Michael L.

Position: Director

Appointed: 31 May 2016

Nicholas P.

Position: Director

Appointed: 16 September 2015

John R.

Position: Director

Appointed: 26 May 2021

Resigned: 22 September 2021

Christophe D.

Position: Director

Appointed: 31 May 2016

Resigned: 25 November 2020

Kaeshia C.

Position: Secretary

Appointed: 09 December 2015

Resigned: 26 September 2018

Keith M.

Position: Director

Appointed: 14 May 2014

Resigned: 27 March 2019

Gary B.

Position: Director

Appointed: 01 April 2014

Resigned: 26 May 2021

Paul H.

Position: Director

Appointed: 01 January 2013

Resigned: 11 April 2014

Philip N.

Position: Director

Appointed: 25 November 2011

Resigned: 02 August 2013

Jonathan M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2012

Giles M.

Position: Secretary

Appointed: 08 October 2010

Resigned: 09 December 2015

David D.

Position: Director

Appointed: 01 February 2008

Resigned: 25 November 2011

Timothy H.

Position: Director

Appointed: 23 August 2007

Resigned: 11 April 2014

Ibiyemi S.

Position: Secretary

Appointed: 25 July 2007

Resigned: 08 October 2010

Jonathan E.

Position: Director

Appointed: 08 November 2006

Resigned: 02 August 2013

Richard J.

Position: Director

Appointed: 08 November 2006

Resigned: 26 May 2021

Giles M.

Position: Secretary

Appointed: 25 September 2006

Resigned: 13 July 2007

Brian T.

Position: Director

Appointed: 02 June 2006

Resigned: 31 December 2010

Julia C.

Position: Director

Appointed: 15 December 2005

Resigned: 26 May 2021

Gary B.

Position: Director

Appointed: 05 May 2004

Resigned: 02 June 2006

Andrew A.

Position: Director

Appointed: 29 October 2003

Resigned: 01 February 2008

Nalenie S.

Position: Secretary

Appointed: 29 April 2003

Resigned: 25 September 2006

Christopher L.

Position: Director

Appointed: 31 March 2003

Resigned: 01 February 2006

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 29 April 2003

Julius G.

Position: Director

Appointed: 31 March 2003

Resigned: 01 February 2006

Jeremy B.

Position: Director

Appointed: 29 October 2002

Resigned: 02 April 2003

Nalenie S.

Position: Secretary

Appointed: 29 October 2002

Resigned: 02 April 2003

Timothy K.

Position: Director

Appointed: 23 May 2002

Resigned: 13 January 2022

Andrew J.

Position: Director

Appointed: 26 November 2001

Resigned: 31 March 2004

David S.

Position: Director

Appointed: 01 May 2001

Resigned: 02 April 2003

Keith M.

Position: Director

Appointed: 26 March 2001

Resigned: 02 June 2006

Peter N.

Position: Director

Appointed: 26 March 2001

Resigned: 05 May 2004

Brian T.

Position: Director

Appointed: 26 March 2001

Resigned: 17 March 2003

John W.

Position: Director

Appointed: 26 March 2001

Resigned: 26 November 2001

Robert T.

Position: Director

Appointed: 26 March 2001

Resigned: 01 July 2005

Joseph K.

Position: Director

Appointed: 26 March 2001

Resigned: 01 April 2014

John F.

Position: Director

Appointed: 26 March 2001

Resigned: 19 November 2009

Peter J.

Position: Director

Appointed: 01 February 2001

Resigned: 01 May 2001

Brian C.

Position: Director

Appointed: 01 February 2001

Resigned: 26 March 2001

Richard E.

Position: Director

Appointed: 01 February 2001

Resigned: 26 March 2001

Maria L.

Position: Secretary

Appointed: 01 February 2001

Resigned: 29 October 2002

Mikjon Limited

Position: Corporate Director

Appointed: 11 January 2001

Resigned: 01 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2001

Resigned: 01 February 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Simon Property Group, Inc. from Indianapolis, United States. The abovementioned PSC is categorised as "a corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon Property Group, Inc.

225 West Washington Street, 46204-3438, Indianapolis, Indiana, 46204, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shelfco (no.2076)	February 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (60 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, November 2022	accounts	Free Download (50 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (49 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 4th, March 2021	accounts	Free Download (48 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (40 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, November 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (36 pages)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th January 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th February 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, January 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (14 pages)
363s	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (9 pages)
363s	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, February 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, February 2007	accounts	Free Download (32 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (11 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (29 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (12 pages)
363(288)	12th February 2004 Annual return (Registered office changed on 12/02/04)	annual return
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (12 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (16 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (16 pages)
363a	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
363a	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
363a	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (4 pages)
363a	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 6th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 6th, February 2001	accounts	Free Download (1 page)

Ashford Investor (general Partner) Limited LONDON

Ashford Investor (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Claude H.

Liron M.

Michael L.

Nicholas P.

John R.

Christophe D.

Kaeshia C.

Keith M.

Gary B.

Paul H.

Philip N.

Jonathan M.

Giles M.

David D.

Timothy H.

Ibiyemi S.

Jonathan E.

Richard J.

Giles M.

Brian T.

Julia C.

Gary B.

Andrew A.

Nalenie S.

Christopher L.

Aviva Company Secretarial Services Limited

Julius G.

Jeremy B.

Nalenie S.

Timothy K.

Andrew J.

David S.

Keith M.

Peter N.

Brian T.

John W.

Robert T.

Joseph K.

John F.

Peter J.

Brian C.

Richard E.

Maria L.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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