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ASTLEY CLARKE LTD

ASTLEY CLARKE LTD is an active private limited company, incorporated on 29 November 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cheapside, 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: Small. ASTLEY CLARKE LTD previously had the company name RUBY FRIDAY LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05638586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 20/02/2006 onwards:
ASTLEY CLARKE LTD
Prior to 20/02/2006:
RUBY FRIDAY LIMITED

Directors

(The company's officers)
MR TORSTEN JAHN
(~37 year old German national)
PMB MANAGEMENT GMBH RENTZELSTRASE 10A, HAMBURG, 20146, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 05/12/2019
MR MARKUS LAMPE
(~56 year old Austrian national)
AETERNUM HOLDING GMBH RENTZELSTRASE 10A, HAMBURG, 20146, GERMANY
  • Current Director
  • Gives occupation as CEO AETERNUM HOLDING
  • Usually resident in AUSTRIA
Appointed on 05/12/2019
MR SCOTT ANNAND THOMSON
(~54 year old British national)
6 JUNCTION MEWS, LONDON, W2 1PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2013
OHS SECRETARIES LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 24/02/2009

Shareholders

(Persons of Significant Control)
Kai Nikolas Mohrle
(~62 year old German national)
Peter Mohrle Holding Gmbh & Co. Kg, Rentzelstrase 10a, Hamburg, 20146, Germany
  • 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 05/12/2019

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES 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)

ASTLEY CLARKE LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of ASTLEY CLARKE LTD at local scale
Map of ASTLEY CLARKE LTD at local scale
Map of ASTLEY CLARKE LTD at district scale
Map of ASTLEY CLARKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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