OpenCompanies

Ashton Grange Limited

Company number
03161903
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

38 Craven Street
London
WC2N 5NG

Officers

NameRoleAppointedResigned
SIMMONS, Linda Director 20 Feb 1996 20 Feb 1996
MURPHY, Josephine Secretary 20 Feb 1996 20 Feb 1996
ALLEN, Martin Director 20 Feb 1996 9 Oct 1996
FORTH TRUSTEES LIMITED Corporate-Secretary 20 Feb 1996 11 May 2000
CERINO, Silvio Director 9 Oct 1996 21 Nov 2000
PULTENEY BRIDGE CONSULTANCY LIMITED Corporate-Director 21 Nov 2000 30 May 2001
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 11 May 2000 28 May 2004
DAS SECRETARIES LIMITED Corporate-Secretary 28 May 2004 31 Jul 2015
PROVERA, Giovanni Director 30 May 2001 17 Dec 2024
CEFAI, Andrew, Mr. Secretary 31 Jul 2015 6 May 2025
PROVERA, Alessandro Francesco Director 18 Dec 2024

Control

NameNature of controlNotifiedCeased
Ms Clarissa Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 20 Feb 2019
Mr Franco Falzon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 20 Feb 2019
Mr Kurt Catania Significant Influence Or Control 27 Mar 2017 23 Sep 2024
Mr Adriano Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 23 Sep 2024
Beni In Trust Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £332,106 £2,809 0
31 Dec 2023 £544,218 £7,550 2
31 Dec 2022 £550,490 £15,811 2
31 Dec 2021 £542,036 £9,212 2
31 Dec 2020 £535,344 £1,998 1
31 Dec 2019 £534,376 £1,581 1
31 Dec 2018 £533,579 £2,837 -
31 Dec 2017 £528,277 £276 -
31 Dec 2016 £527,427 - -
31 Dec 2015 £534,926 £732 -
31 Dec 2014 £539,186 £1,154 -
31 Dec 2013 £548,685 - -
31 Dec 2012 £542,824 £1,081 -
31 Dec 2011 £552,825 £1,332 -
31 Dec 2010 £553,551 £279 -
31 Dec 2009 £553,552 £1,315 -
31 Dec 2008 £551,434 £1,711 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Companies at the same address

Data