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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04222557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- VASILEV, Panayot Kostadinov
- VAN OOST, Dominiek Andre Hubert
- CRIDGE, Philip Mathew
- JONES, Andrew
- ROBERTS, Daniel George
- SPEARING, Glen Stuart
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-23
- Age Of Company 2001-05-23 22 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Hansteen Holdings Plc
- -
- Hansteen Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.2467) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Description
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04222557. Its current trading status is "live". It was registered 2001-05-23. It was previously called SHELFCO (NO.2467) LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 1 Bartholomew Lane .
Get ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashtenne Industrial (General Partner) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-registered-office-company-with-new-address (2021-07-28) - AD04
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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change-person-director-company-with-change-date (2021-06-15) - CH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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statement-of-companys-objects (2021-11-16) - CC04
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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change-person-director-company-with-change-date (2021-09-24) - CH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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second-filing-cessation-of-a-person-with-significant-control (2021-08-19) - RP04PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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resolution (2020-03-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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change-to-a-person-with-significant-control (2020-06-25) - PSC05
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confirmation-statement-with-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-05-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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accounts-amended-with-accounts-type-full (2019-09-06) - AAMD
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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mortgage-satisfy-charge-full (2018-09-10) - MR04
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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capital-name-of-class-of-shares (2016-08-19) - SH08
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resolution (2016-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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auditors-resignation-company (2016-09-02) - AUD
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-09) - AD02
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appoint-person-director-company-with-name (2014-01-28) - AP01
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move-registers-to-registered-office-company (2014-06-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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resolution (2014-09-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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accounts-amended-with-accounts-type-full (2013-06-14) - AAMD
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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termination-director-company-with-name (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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change-corporate-secretary-company-with-change-date (2012-06-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-full (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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auditors-resignation-company (2012-12-12) - AUD
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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auditors-resignation-company (2012-09-20) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-28) - AP01
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termination-director-company-with-name (2011-12-28) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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move-registers-to-sail-company (2010-07-01) - AD03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-sail-address-company (2010-07-01) - AD02
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-02-04) - 288b
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legacy (2009-02-04) - 288a
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legacy (2009-04-14) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-07-24) - 288a
-
legacy (2009-08-14) - 288b
-
legacy (2009-06-18) - 363a
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legacy (2009-10-22) - MG01
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legacy (2009-10-25) - MG01
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legacy (2009-08-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
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legacy (2008-05-29) - 288a
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legacy (2008-06-24) - 363a
-
legacy (2008-08-20) - 288b
-
legacy (2008-05-29) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-12-29) - 287
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-07) - 395
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legacy (2007-06-07) - 363a
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-11-09) - 288c
-
legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 395
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legacy (2006-06-06) - 395
-
legacy (2006-05-31) - 395
-
legacy (2006-07-13) - 395
-
legacy (2006-05-24) - 363a
-
legacy (2006-05-16) - 395
-
legacy (2006-03-31) - 395
-
legacy (2006-02-27) - 395
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-21) - 395
-
legacy (2006-02-21) - 288a
-
legacy (2006-01-30) - 395
-
legacy (2006-02-03) - 395
-
legacy (2006-01-31) - 395
-
legacy (2006-02-23) - 288c
-
legacy (2006-08-23) - 395
-
legacy (2006-11-16) - 395
-
legacy (2006-11-15) - 395
-
legacy (2006-11-09) - 395
-
legacy (2006-10-26) - 395
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accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-08-10) - 288c
-
legacy (2006-09-26) - 395
-
legacy (2006-09-18) - 288a
-
legacy (2006-09-18) - 288b
-
legacy (2006-09-07) - 395
-
legacy (2006-09-02) - 395
-
legacy (2006-08-25) - 395
-
legacy (2006-10-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 395
-
legacy (2005-04-25) - 288c
-
legacy (2005-05-24) - 363s
-
legacy (2005-07-01) - 395
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-22) - 288b
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-11-14) - 395
-
legacy (2005-11-24) - 395
-
legacy (2005-12-10) - 395
-
legacy (2005-07-22) - 288a
-
legacy (2005-12-07) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 395
-
legacy (2004-08-19) - 395
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accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 395
-
legacy (2003-04-14) - 288b
-
legacy (2003-04-14) - 288a
-
legacy (2003-04-15) - 288b
-
legacy (2003-07-03) - 288c
-
legacy (2003-07-11) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
-
resolution (2002-10-18) - RESOLUTIONS
-
legacy (2002-01-15) - 288c
-
legacy (2002-02-05) - 395
-
legacy (2002-06-05) - 395
-
legacy (2002-06-11) - 395
-
legacy (2002-06-13) - 363a
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-10-09) - 395
-
legacy (2002-07-03) - 395
-
legacy (2002-07-22) - 395
-
legacy (2002-07-05) - 288c
keyboard_arrow_right 2001
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resolution (2001-06-19) - RESOLUTIONS
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resolution (2001-08-07) - RESOLUTIONS
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resolution (2001-07-25) - RESOLUTIONS
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incorporation-company (2001-05-23) - NEWINC
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certificate-change-of-name-company (2001-06-11) - CERTNM
-
legacy (2001-06-19) - 225
-
legacy (2001-06-19) - 287
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-06) - 288a
-
legacy (2001-07-31) - 395