ASH8 (THE MOOR) LIMITED

Profile ASH8 (THE MOOR) LIMITED

Actual on 01.11.2020
Company name
ASH8 (THE MOOR) LIMITED
copy
copied
Company number
07380438
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 September 2010
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 14 March 2017

Last annual return made up to Sunday, 14 February 2016

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
SECOND FLOOR, 11 PILGRIM STREET, ENGLAND, LONDON, EC4V 6RN
copy
copied

PSC and Officers ASH8 (THE MOOR) LIMITED

Officers

(as of 20.09.2020)

MCKEOWN, Sean Thomas
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: St. James's Street, England, London, SW1A 1NF, 64
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
MWLAW SERVICES LIMITED
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: 11 Pilgrim Street, England, London, EC4V 6RN, Second Floor
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04668658
SHWEIRY, George Nicholas
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: St. James's Street, England, London, SW1A 1NF, 64
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 17 September 2010
Correspondence address: Theydon Bois, United Kingdom, Epping, CM16 7LX, 25 Hill Road
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
JEFFERSON, Edward
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 22 December 2017
Correspondence address: Corporation Street, England, Coventry, CV1 1GU, 175
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
JEFFERSON, Hannah Louise
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Friday, 22 December 2017
Correspondence address: Corporation Street, England, Coventry, CV1 1GU, 175
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
JEFFERSON, Samuel
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Friday, 22 December 2017
Correspondence address: Corporation Street, England, Coventry, CV1 1GU, 175
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
LEAHY, Kieran Patrick
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 22 December 2017
Correspondence address: Corporation Street, England, Coventry, CV1 1GU, 175
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Ireland
Show all records Hide
Person with significant control

(as of 01.11.2020)

Ash8 Investments (The Moor) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Second Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors