Ashton Rose Ltd (reg no 04050005) is a private limited company created on 2000-08-09 originating in United Kingdom. This company can be found at 5 Stratford Place, London W1C 1AX. Having undergone a change in 2006-09-14, the previous name the company utilized was Arlington & Associates Ltd. Ashton Rose Ltd operates SIC: 68320 which stands for "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects", SIC: 68310 - "real estate agencies".

Company details

Name Ashton Rose Ltd
Number 04050005
Date of Incorporation: 2000/08/09
End of financial year: 28 December
Address: 5 Stratford Place, London, W1C 1AX
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
68310 - Real estate agencies

As for the 1 managing director that can be found in this company, we can name: Yury G. (appointed on 20 February 2018). The Companies House indexes 5 persons of significant control, namely: Denis K. owns 1/2 or less of shares, 1/2 or less of voting rights, Malik I. owns 1/2 or less of shares, 1/2 or less of voting rights, Denis K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 497,121 482,242
Total Assets Less Current Liabilities 458,798 468,974

People with significant control

Denis K.
28 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Malik I.
18 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Denis K.
18 July 2019 - 12 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Martin G.
6 April 2016 - 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oracle Capital Group Limited
18 July 2019 - 18 July 2019
Address 5 Stratford Place, London, W1C 1AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11417662
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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