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Nom

ASH Properties LTD

Adresse
38 The Drive
Ickenham
Middlesex
UB10 8AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 juillet 2018
Company Register Name ASH Properties Limited
Société Numéro de Registre 06853606 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Kaur, Sital Status: Active Notified: 01/08/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Singh, Kuldeep Status: Active Notified: 01/08/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ash Group (London) Limited Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2018 Companies House Number: 06859764 Nature of Control
  • Ownership of shares - 75% or more
  • Kaur, Sital Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Singh, Kuldeep Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kaur, Sital Ickenham, Middlesex Status: Active Notified: 20/03/2009 Occupation: Shareholder Role: Secretary Nationality: British
    Singh, Kuldeep Ickenham, Middlesex Status: Active Notified: 20/03/2009 Date of Birth: 05/1967 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ASH Group (London) Limited Status: Active Notified: 01/04/2020 Companies House Number: 06859764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ASH Properties (Barking) Limited Status: Active Notified: 13/08/2018 Companies House Number: 11512662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Capital Dairy Company (Holdings) LTD Status: Active Notified: 17/01/2020 Companies House Number: 08250675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medina Capital Dairy Company LTD Status: Ceased Notified: 18/06/2016 Ceased: 30/03/2020 Companies House Number: 06935889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Virk Holdings Limited Status: Ceased Notified: 19/11/2021 Ceased: 21/03/2022 Companies House Number: 13717708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors