ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

Overview

Company Name	ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139737
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHFORD INVESTOR (GENERAL PARTNER) LIMITED located?

Registered Office Address	Nations House 3rd Floor, 103 Wigmore Street W1U 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2076) LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Amended accounts for a small company made up to Dec 31, 2023	51 pages	AAMD

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Sep 25, 2024	Appointment of Mr Timothy Guy Kidd as a director on Aug 01, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Nicholas John Leighton Parsons as a director on Aug 01, 2024	1 pages	TM01

Aug 02, 2024	Satisfaction of charge 041397370014 in full	1 pages	MR04

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Dec 31, 2022	60 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Accounts for a small company made up to Dec 31, 2021	50 pages	AA

Jun 28, 2022	All of the property or undertaking has been released from charge 041397370014	1 pages	MR05

Jun 27, 2022	Registration of charge 041397370016, created on Jun 23, 2022	8 pages	MR01

May 27, 2022	Registration of charge 041397370013, created on May 23, 2022	67 pages	MR01

May 27, 2022	Registration of charge 041397370014, created on May 23, 2022	10 pages	MR01

May 27, 2022	Registration of charge 041397370015, created on May 23, 2022	68 pages	MR01

May 20, 2022	Satisfaction of charge 041397370011 in full	1 pages	MR04

Feb 04, 2022	Registration of charge 041397370012, created on Feb 04, 2022	7 pages	MR01

Jan 24, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Timothy Guy Kidd as a director on Jan 13, 2022	1 pages	TM01

Jan 10, 2022	Accounts for a small company made up to Dec 31, 2020	49 pages	AA

Sep 28, 2021	Appointment of Mr. Simon John Johnston as a director on Sep 22, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of John Gavin Finlay Ralston as a director on Sep 22, 2021	1 pages	TM01

Jun 03, 2021	Appointment of Mr Claude Simon Hargreave as a director on May 26, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr John Gavin Finlay Ralston as a director on May 26, 2021	2 pages	AP01

Jun 03, 2021	Termination of appointment of Richard Anthony Jones as a director on May 26, 2021	1 pages	TM01

View All Filings

Who are the officers of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEISTER, Liron 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Sep 26, 2018		Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England					250819840001
HARGREAVE, Claude Simon, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 26, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1971-2	Property Developer	283884440001
JOHNSTON, Simon John, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Sep 22, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1960-12	Lawyer	55956520001
KIDD, Timothy Guy George Street W1U 7GA London 50 England	Aug 01, 2024		Director	George Street W1U 7GA London 50 England	England	British	1954-1	Chartered Surveyor	327526370001
LAWRENCE, Michael James Gracechurch Street EC3V 0UF London 55 England	May 31, 2016		Director	Gracechurch Street EC3V 0UF London 55 England	England	British	1968-4	Chartered Surveyor	193458530001
CHRISTENSEN, Kaeshia Diane 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Dec 09, 2015	Sep 26, 2018	Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England					203381670001
LEWIS, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire	Feb 01, 2001	Oct 29, 2002	Secretary	1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire		British			54836960001
MILLERCHIP, Giles Nicholas 103 Wigmore Street W1U 1WH London Nations House England	Oct 08, 2010	Dec 09, 2015	Secretary	103 Wigmore Street W1U 1WH London Nations House England					154734730001
MILLERCHIP, Giles Nicholas 2 Carver Avenue CW4 8ET Cranage Cheshire	Sep 25, 2006	Jul 13, 2007	Secretary	2 Carver Avenue CW4 8ET Cranage Cheshire		British		Legal Manager	115776070001
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Apr 29, 2003	Sep 25, 2006	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British			139501270001
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Oct 29, 2002	Apr 02, 2003	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British			139501270001
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Jul 25, 2007	Oct 08, 2010	Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		Corporate Secretary	123272720001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Mar 31, 2003	Apr 29, 2003	Secretary	St Helen's 1 Undershaft EC3P 3DQ London					1278390004
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 11, 2001	Feb 01, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
APPLEYARD, Andrew Charles Flat 1 44 Parkhill Road NW3 2YP London	Oct 29, 2003	Feb 01, 2008	Director	Flat 1 44 Parkhill Road NW3 2YP London		British	1965-9	Fund Manager	92857110001
BOND, Gary 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Apr 01, 2014	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1960-9	Director	95662940002
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	May 05, 2004	Jun 02, 2006	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	United Kingdom	British	1960-9	Director	95662940002
BOYES, Jeremy Charles Bailey Deeping Kingstonridge BN7 3JX Lewes East Sussex	Oct 29, 2002	Apr 02, 2003	Director	Deeping Kingstonridge BN7 3JX Lewes East Sussex	United Kingdom	British	1948-12	Chartered Surveyor	71225740001
CALABRESE, Julia Jean 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Dec 15, 2005	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United States	American	1949-12	Chief Executive Officer	63214460006
COLLIE, Brian Joseph 8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex	Feb 01, 2001	Mar 26, 2001	Director	8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex		British	1954-8	Retail Dir	29745920004
DESHAYES, Christophe 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 31, 2016	Nov 25, 2020	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	French	1962-8	Managing Director	208844380001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 01, 2008	Nov 25, 2011	Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	Chartered Surveyor	79053460001
EAST, Jonathan Michael 35 Ryecroft Road BR5 1DR Petts Wood Kent	Nov 08, 2006	Aug 02, 2013	Director	35 Ryecroft Road BR5 1DR Petts Wood Kent	United Kingdom	British	1963-8	Chartered Surveyor	81212810001
EVERITT, Richard Leslie The Covers The Common GU6 8SH Cranleigh Surrey	Feb 01, 2001	Mar 26, 2001	Director	The Covers The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1948-12	Solicitor	15659750001
FRANKS, John Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	Mar 26, 2001	Nov 19, 2009	Director	Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	United Kingdom	British	1951-9	Actuary	63264700002
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Mar 31, 2003	Feb 01, 2006	Director	8 Southway Totteridge N20 8EA London	England	British	1968-6	Chartered Accountant	32807790002
HAYNE, Timothy Michael 30 Pepys Road SW20 8PF London	Aug 23, 2007	Apr 11, 2014	Director	30 Pepys Road SW20 8PF London	United Kingdom	British	1954-9	Fund Manager	124564470001
HILLIER, Paul Alexander Guy 20 Canada Square E14 5NJ London Bp Investment Management England	Jan 01, 2013	Apr 11, 2014	Director	20 Canada Square E14 5NJ London Bp Investment Management England	United Kingdom	British	1975-8	Fund Manager	162915350001
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 01, 2001	May 01, 2001	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	Finance Dir	49764720002
JONES, Richard Anthony 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Nov 08, 2006	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1963-8	Finance Director	117030110002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Nov 26, 2001	Mar 31, 2004	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	Chartered Accountant	62788750001
KAEMPFER, Joseph Wallach 103 Wigmore Street W1U 1WH London Nations House England	Mar 26, 2001	Apr 01, 2014	Director	103 Wigmore Street W1U 1WH London Nations House England	United Kingdom	American	1947-5	Director	48577420004
KIDD, Timothy Guy George Street W1U 7GA London 50 England	May 23, 2002	Jan 13, 2022	Director	George Street W1U 7GA London 50 England	England	British	1954-5	Chartered Surveyor	9401710005
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Mar 31, 2003	Feb 01, 2006	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	Insurance Company Official	62939740001
MANNING, Keith Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire	Mar 26, 2001	Jun 02, 2006	Director	Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire		British	1955-12	Accountant	114217530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simon Property Group, Inc.

Apr 06, 2016

West Washington Street

46204-3438

46204 Indianapolis

225

Indiana

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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