ASH8 INVESTMENTS (CASTLE ST) LIMITED
Overview
| Company Name | ASH8 INVESTMENTS (CASTLE ST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09174113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASH8 INVESTMENTS (CASTLE ST) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASH8 INVESTMENTS (CASTLE ST) LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDY INN INVESTMENTS (CASTLE ST) LIMITED | Nov 14, 2014 | Nov 14, 2014 |
| STUDY INN INVESTMENTS (GREYFRIARS RD) LIMITED | Aug 13, 2014 | Aug 13, 2014 |
What are the latest accounts for ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||
Change of details for Ash8 Group Limited as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Change of details for Ash8 Group Limited as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Sean Thomas Mckeown on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr George Nicholas Shweiry on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Sean Thomas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | United Kingdom | Australian,British | Director | 213998530001 | ||||||||
| SHWEIRY, George Nicholas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | British | Director | 173764540001 | ||||||||
| MWLAW SERVICES LIMITED | Secretary | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom |
| 150109350001 | ||||||||||
| JEFFERSON, Edward | Director | Yardley Road Yardley B25 8NB Birmingham 359 United Kingdom | England | British | Director | 141314970001 | ||||||||
| JEFFERSON, Hannah Louise | Director | Corporation Street CV1 1GU Coventry 175 England | England | British | Director | 200525740001 | ||||||||
| JEFFERSON, Samuel | Director | Corporation Street CV1 1GU Coventry 175 England | England | British | Director | 200526170001 | ||||||||
| LEAHY, Kieran Patrick | Director | Corporation Street CV1 1GU Coventry 175 England | Ireland | Irish | Director | 56323950002 |
Who are the persons with significant control of ASH8 INVESTMENTS (CASTLE ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash8 Group Limited | Sep 14, 2018 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom | No | ||||||||||
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Natures of Control
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| Ash8 Debt Co Uk 2 Limited | Dec 22, 2017 | 11 Pilgrim Street EC4V 6RN London Second Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ash8 Group Limited | Dec 06, 2017 | 11 Pilgrim Street EC4V 6RN London Second Floor England | Yes | ||||||||||
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Natures of Control
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| Study Inn Group Developments Limited | May 24, 2016 | Yardley Road Yardley B25 8NB Birmingham 359 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0