ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business is Dormant Company. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED has no previous names. The company has 228 mortgage charges, 42 of which are outstanding.
Company Information
Company Number | 04222564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COPTHALL AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 228 |
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Number of Outstanding Charges | 42 |
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Number of Satisfied Charges | 186 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Directors
(The company's officers)
MR JAMES LESLIE CHASEN
(~42 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2023
MR. ANDREW JONES
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 13/02/2020
MR. GLEN STUART SPEARING
(~52 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2021
MR GRAEME CARRIGAN STEWART
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR OF MILEWAY
- Usually resident in SCOTLAND
Appointed on 25/08/2023
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Appointed on 01/01/2023
Connections
(Shared officers)
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
AMBERSIDE INVESTMENTS LIMITED
- MR JAMES LESLIE CHASEN
- MR. ANDREW JONES
- MR DANIEL GEORGE ROBERTS
- MR. GLEN STUART SPEARING
- MR. ANDREW JONES
- MR DANIEL GEORGE ROBERTS
- MR. GLEN STUART SPEARING
ASHTENNE CALEDONIA LIMITED
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)
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 7BH.
Map of ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED at local scale
Map of ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED at district scale
More Companies in EC2R 7BH
Other companies with registered offices in EC2R 7BH:
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)