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FOUR ASHES LIMITED

FOUR ASHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUR ASHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09747871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR ASHES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FOUR ASHES LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR ASHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOUR ASHES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for FOUR ASHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Apr 26, 2024

    		2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 26, 2024

    		1 pagesTM02

    Termination of appointment of James Alexander Boadle as a director on Feb 15, 2024

    		1 pagesTM01

    Appointment of Ms Joy Chen as a director on Feb 15, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		43 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Ruby Kaur Jhita as a director on May 24, 2023

    		2 pagesAP01

    Termination of appointment of Anne Mary Hodgetts as a director on May 22, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Second filing for the appointment of Mr Robin James Ele William Everall as a director

    		3 pagesRP04AP01

    Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022

    		1 pagesTM01

    Appointment of Mr Robin James Ele William Everall as a director on Oct 06, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2022Clarification A second filed AP01 was registered on 06/12/2022

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with updates

    		13 pagesCS01

    Director's details changed for Anne Mary Hodgetts on Oct 08, 2021

    		2 pagesCH01

    Notification of West Midlands Holdings Ii Limited as a person with significant control on Jul 07, 2021

    		2 pagesPSC02

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 8 Sackville Street London W1S 3DG on Sep 30, 2021

    		2 pagesAD01

    Registered office address changed from 8 Sackville Street London W1S 3DG to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Termination of appointment of Christopher James Taite as a director on Jul 07, 2021

    		1 pagesTM01

    Termination of appointment of Piers Alastair Carlos Monckton as a director on Jul 07, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of FOUR ASHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    		Secretary
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		322489890001
    CHEN, Joy
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Building
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Building
    England
    		EnglandBritishDirector319608070001
    EVERALL, Robin James Ele William
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Street
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Street
    England
    		EnglandBritishDirector285545710001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    BOADLE, James Alexander
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		United KingdomBritishHead Of Residential And Logistics263543460001
    BUDDEN, Timothy Leslie
    HP6 5QB Amersham
    15 Copperkins Lane
    United Kingdom
    		Director
    HP6 5QB Amersham
    15 Copperkins Lane
    United Kingdom
    		EnglandBritishChartered Accountant88984760003
    FROST, Peter James
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    England
    		Director
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    England
    		United KingdomBritishPropery Developer154225250001
    HODGETTS, Anne Mary
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		EnglandBritishLawyer285807020001
    JHITA, Ruby Kaur
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		United KingdomBritishDirector281472840002
    LAMBERT, Alison Jane
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		United KingdomBritishFinance Director167798150002
    MONCKTON, Piers Alastair Carlos
    Sackville Street
    W1S 3DG London
    8
    		Director
    Sackville Street
    W1S 3DG London
    8
    		EnglandBritishCompany Director36862370004
    TAITE, Christopher James
    6 Pensham Hill
    WR10 3HA Pershore
    White Lodge
    United Kingdom
    		Director
    6 Pensham Hill
    WR10 3HA Pershore
    White Lodge
    United Kingdom
    		EnglandBritishChartered Surveyor96411110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR ASHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    England
    		Jul 07, 2021
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13453707
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piers Alastair Carlos Monckton
    Broadwalk House
    5 Appold Street
    EC2A 2HA London
    Ashurst Llp
    United Kingdom
    		Apr 06, 2016
    Broadwalk House
    5 Appold Street
    EC2A 2HA London
    Ashurst Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09698083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0