Ashill Properties Limited LONDON

Founded in 2016, Ashill Properties, classified under reg no. 10272093 is an active company. Currently registered at 100 George Street W1U 8NU, London the company has been in the business for three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2018. Since 24th August 2016 Ashill Properties Limited is no longer carrying the name Timec 1577.

The firm has one director. Gertrude M., appointed on 24 August 2016. There are currently no secretaries appointed. As of 7 December 2019, there was 1 ex director - Andrew D.. There were no ex secretaries.

Ashill Properties Limited Address / Contact

Office Address 100 George Street
Town London
Post code W1U 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10272093
Date of Incorporation Mon, 11th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 30th Apr 2020 (145 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Tue, 8th Sep 2020 (2020-09-08)
Last confirmation statement dated Sun, 25th Aug 2019

Company staff

Gertrude M.

Position: Director

Appointed: 24 August 2016

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 11 July 2016

Resigned: 24 August 2016

Andrew D.

Position: Director

Appointed: 11 July 2016

Resigned: 24 August 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Gertrude M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gertrude M.

Notified on 24 August 2016
Nature of control: 75,01-100% shares

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 11 July 2016
Ceased on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1577 August 24, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 25th August 2019
filed on: 6th, September 2019
Free Download (3 pages)

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