ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
COMPANY NUMBER
04222557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
www.ashtenne-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2001
11/06/2001
SHELFCO (NO.2467) LIMITED
LONDON
EC2R 7BH
Telephone: 01925839830
TPS: No
12 St James's Square
London
SW1Y 4LB
Telephone: 839830
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930409882) has left the board |
Credit Risk Overview
Want to learn more about ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
| ASHTENNE (SEVERNSIDE) LIMITED | Non-Trading | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930409882) has left the board |
| 22/12/2023 | Dominiek Andre Hubert Van Oost (926723178) has left the board |
| 09/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member James Sandbrook Nicholas (930457129) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 13/01/2023 | New Company Secretary Simon Jeffrey Payne (930409882) Appointed |
| 13/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927007779) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/05/2020 | New Accounts filed |
| 29/05/2020 | Change in Reg. Office |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927007779) Appointed |
| 19/02/2020 | New Board Member Panayot Kostadinov Vasilev (924377051) Appointed |
| 19/02/2020 | New Board Member Dominic Andre Hubert Van Oost (926723178) Appointed |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 10/02/2020 | Sarah Jane Lindsay (920317219) has left the board |
| 26/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864493) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864493) Appointed |
| 30/03/2017 | Teresa Furmston (921066878) has left the board |
| 27/07/2016 | Dominic Joseph Gerard Reilly (912858117) has left the board |
| 26/07/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Richard Phillip Lowes (900578552) Appointed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Michael John Green (910262880) has left the board |
| 25/07/2016 | New Board Member Derek Kevin Heathwood (908546858) Appointed |
| 25/07/2016 | New Board Member Janine Anne McDonald (909097317) Appointed |
| 25/07/2016 | New Board Member Ian Richard Watson (906825654) Appointed |
| 25/07/2016 | Barry Steven Hill (916503459) has left the board |
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