ASHTON ROSE LTD
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 04050005
- Last Updated: 01 Mar 2024
Company Profile
ASHTON ROSE LTD was incorporated on Wednesday, August 9, 2000 as a Private Limited Company with registered address in LONDON. ASHTON ROSE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 1 month and 11 days.
| Name | ASHTON ROSE LTD |
|---|---|
| Company number | 04050005 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Denis Korotkov-Koganovich Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Thursday, July 18, 2019 - Saturday, February 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oracle Capital Group Limited Stratford Place, W1C 1AX |
Dates: Thursday, July 18, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Paul Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASHTON ROSE LTD | 09 Aug 2000 |
| CREDITCHECKERS LTD | 06 Sep 2006 |
| ARLINGTON & ASSOCIATES LTD | 14 Sep 2006 |