ASCOTT NOMINEES LIMITED

Profile ASCOTT NOMINEES LIMITED

Actual on 01.09.2021
Company name
ASCOTT NOMINEES LIMITED
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Company number
03435369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 September 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ASCOTT ESTATE OFFICE, WING, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 0PS
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PSC and Officers ASCOTT NOMINEES LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, Anthony Leonard
Status: Active
Appointed on: Thursday, 11 September 1997
Correspondence address: Aston House Stud, Aston Rowant, Oxford, OX9 5ST
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE ROTHSCHILD, Anthony James
Status: Active
Appointed on: Tuesday, 06 November 2007
Correspondence address: 10 Chelsea Park Gardens, London, United Kingdom, SW3 6AA
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
AUBREY-FLETCHER, Patrick John Kincaid
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Friday, 09 March 2007
Correspondence address: Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Rural Practice Surveyor
ASHBY, Charles
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Monday, 31 May 2010
Correspondence address: Home Farmhouse, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP
Role: Secretary
TAYLOR, Caroline Lee
Status: Not active
Appointed on: Thursday, 11 September 1997
Resigned on: Tuesday, 06 November 2007
Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Leonard Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leighton Buzzard, Bedfordshire
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Leonard Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leighton Buzzard, Bedfordshire
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors