ASHFERN HOUSE LIMITED
FAIRMAN HARRIS, 1 LANDOR ROAD, LONDON SW9 9RX- Active
- Private Limited Company
- Company No. 03814031
- Last Updated: 01 Mar 2024
Company Profile
ASHFERN HOUSE LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in LONDON. ASHFERN HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | ASHFERN HOUSE LIMITED |
|---|---|
| Company number | 03814031 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRMAN HARRIS 1 LANDOR ROAD LONDON SW9 9RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahmood Badrudin Allibhai Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Mr David Mccabe Nationality: Irish |
Dates: Tuesday, September 11, 2018 - Friday, September 28, 2018
significant influence or control
|
| Mr Aslam Dahya Nationality: British |
Dates: Monday, July 10, 2017 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
|
| Colton Uk Btls Limited 3rd Floor North, 224-236 Walworth Road, SE17 1JE |
Dates: Monday, July 4, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ASHFERN HOUSE LIMITED | 26 Jul 1999 |