OpenCompanies

Ansgate Limited

Company number
03533430
Status
Active
Type
Ltd
Incorporated
24 Mar 1998
Nature of business
Development of building projects

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Previous names

  • Ansgate PLC (until 10 Feb 2022)
  • Parturn PLC (until 6 Apr 1998)
  • Ansgate-Hampton Homes PLC (until 23 May 2011)

Officers

NameRoleAppointedResigned
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 24 Mar 1998 31 Mar 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 24 Mar 1998 31 Mar 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 24 Mar 1998 31 Mar 1998
WARR, Nicholas David Director 31 Mar 1998 19 May 1998
KIRKBY, Richard Vosper Secretary 31 Mar 1998 19 May 1998
KIRKBY, Richard Vosper Director 31 Mar 1998 19 May 1998
BECKETT, William Frank Harry Director 19 May 1998 21 Oct 1999
FIELD, Martin John Director 14 May 1998 21 Oct 1999
SUTHERLAND, John Alexander Secretary 19 May 1998 12 Apr 2002
ANKERS, Neil Murray Director 14 May 1998 16 Jul 2002
THOMAS, Gareth Jones Director 14 May 1998 10 Sep 2005
JACKSON, Graeme Director 19 May 1998 5 Nov 2007
FIELD, Martin John Director 27 Mar 2011 10 Mar 2014
FIELD, Martin John Director 9 May 2016 29 Jun 2017
RACHER, Matthew Alexander Director 2 Nov 2007 3 Jul 2017
RACHER, Shirley Irene Director 22 Nov 2013
RACHER, Shirley Irene Secretary 12 Apr 2002
RACHER, Michael Director 14 May 1998

Control

NameNature of controlNotifiedCeased
Matthew Alexander Racher Ownership Of Shares 25 To 50 Percent 30 Jun 2017
No 1 Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Ansgate Limited → No 1 Investments Limited

Registered address

1,589 companies are registered at this address - likely a registration agent.

Data