ASHWOOD PARK LTD
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON  NW1 5LG- Active
- Private Limited Company
- Company No. 11606191
- Last Updated: 01 Mar 2024
Company Profile
ASHWOOD PARK LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. ASHWOOD PARK 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 5 years 11 months and 16 days.
Name | ASHWOOD PARK LTD |
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Company number | 11606191 |
Company type | Private Limited Company |
Incorporation date | 04 Oct 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
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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 Ilan Shavit Nationality: Israeli |
Dates: Friday, October 4, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ziv Aviram Nationality: Israeli |
Dates: Thursday, October 4, 2018 - present
significant influence or control
|
Mr Ilan Shavit Nationality: Israeli |
Dates: Thursday, October 4, 2018 - present
significant influence or control
|
Shaviram Holding Limited 50 Town Range Po.Box 472, GX11 1AA |
Dates: Thursday, October 4, 2018 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 25 December |
Next annual accounts due | 19 March 2024, (-185 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 01 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ASHWOOD PARK LTD | 04 Oct 2018 |