ASHBOURNE INVESTMENTS 1 LTD
FLAT 5, 38 FROGNAL, LONDON NW3 6AG- Active
- Private Limited Company
- Company No. 11334864
- Last Updated: 01 Mar 2024
Company Profile
ASHBOURNE INVESTMENTS 1 LTD was incorporated on Saturday, April 28, 2018 as a Private Limited Company with registered address in LONDON. ASHBOURNE INVESTMENTS 1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | ASHBOURNE INVESTMENTS 1 LTD |
|---|---|
| Company number | 11334864 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 38 FROGNAL LONDON NW3 6AG |
|---|---|
| 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 |
|---|---|
| Beyond Imagination Limited 38 Frognal, NW3 6AG |
Dates: Saturday, April 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mike Gutwirth Nationality: Dutch |
Dates: Saturday, April 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHBOURNE INVESTMENTS 1 LTD | 28 Apr 2018 |