ASHLEY CENTRE ONE LIMITED

Address

ASHLEY CENTRE ONE LIMITED
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
(147 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
03840769
Incorporation Date:
8 Sep 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 8 Sep 2015
For period ending:
31 Dec 2014
Filed on:
16 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2015
Filed on:
8 Sep 2015
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Map


Recently Filed Documents - 112 available


Directors and Secretaries

Mark Bourgeois
6 Jan 2014 ⇒ Present ( 3 Years ) Director
Kenneth Ford
13 Sep 1999 ⇒ Present ( 18 Years ) Director
Charles Staveley
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Stuart Wetherly
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

EPSOM AND EWELL BOROUGH COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 4 Jul 2008
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURED CREDITORS)
DEED OF CHARGE (SECURITY AND INTERCREDITOR DEED) - OUTSTANDING on 23 May 2005
THE MALL FUNDING PLC
OBLIGOR/ISSUER FLOATING CHARGE AGREEMENT - OUTSTANDING on 18 May 2005

Previous Addresses

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Changed 26 Feb 2010

22 GROSVENOR GARDENS
LONDON
SW1W 0DH
Changed 5 Jan 2000

43 FETTER LANE
LONDON
EC4A 1JU
Changed 16 Sep 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 13 May 2013 5
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 24 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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112 other company documents are available

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