ASCOT UK PROPERTY INVESTMENTS LIMITED

Profile ASCOT UK PROPERTY INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
ASCOT UK PROPERTY INVESTMENTS LIMITED
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Company number
09083927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2014
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
116 DUKE STREET, MERSEYSIDE, ENGLAND, LIVERPOOL, L1 5JW
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PSC and Officers ASCOT UK PROPERTY INVESTMENTS LIMITED

Officers

(as of 21.09.2020)

HOWARD, Stuart Nicholas
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: England, Merseyside, Hightown, L38 0AA, 11 Thistledown Drive
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Company Director
Country of residence: England
RILEY, Terence Patrick Michael
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Waterloo, England, Merseyside, Liverpool, L22 0ND, 122 South Road
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ascot Waterloo Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Liverpool, 122 South Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Empire Invest Ltd
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: England, Merseyside, Liverpool, 116 Duke Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Nicholas Howard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 20-22 Wenlock Road
Nationality: British
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent