ASHMORE REAL ESTATE LIMITED

ASHMORE REAL ESTATE LIMITED is an active private limited company, incorporated on 13 November 2020. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASHMORE REAL ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR HYGEIA HOUSE
Address Line 2	66 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ASHMORE REAL ESTATE LIMITED

Directors

(The company's officers)

MR ROY SHAI

(~54 year old German national)

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2020

Shareholders

(Persons of Significant Control)

Mr Roy Shai

(~54 year old German national)

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2020

Connections

(Shared officers)

104 SOUTH HILL PARK LIMITED

MR ROY SHAI

12 GREENCROFT GARDENS LIMITED

MR ROY SHAI

AUGUSTA MH HOLDINGS UK LIMITED

MR ROY SHAI

AUGUSTA MOORE HOUSE UK LIMITED

MR ROY SHAI

AUGUSTA PROPERTY LTD

MR ROY SHAI

AUGUSTA REAL ESTATE LTD

MR ROY SHAI

CASSON SQUARE NOMINEES LIMITED

MR ROY SHAI

CASSON SQUARE RESIDENTIAL LIMITED

MR ROY SHAI

LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED

MR ROY SHAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)