OpenCompanies

Ashgrove Secretaries Limited

Company number
04396296
Status
Active
Type
Ltd
Incorporated
18 Mar 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Verfides Holdings Limited (15 companies)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Officers

NameRoleAppointedResigned
BRADSHAW, Jamie Nicholas Director 18 Mar 2002 31 Aug 2007
TABONE, Jason Anthony Director 31 Jul 2007 20 Mar 2008
PETRE-MEARS, Edward Director 20 Mar 2008 1 Nov 2012
AKHAVAN SAFA, Bijan Director 21 Mar 2002 19 Jan 2015
AKHAVAN SAFA, Bijan Secretary 18 Mar 2002 19 Jan 2015
ATTARD-RIGAUD, Carolyn Director 10 Mar 2014 10 Mar 2016
BROOKS, Martin Director 1 Nov 2012 17 Jan 2017
MASLIKOVA, Emilia, Ms. Director 17 Jan 2017 11 Jul 2019
GOFF, Richard Director 12 Jul 2022
SOAVE, Angela Dina Director 11 Jul 2019

Control

NameNature of controlNotifiedCeased
Verfides Secretarial Services (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 £2 0
31 Dec 2024 - £2 2
31 Dec 2023 - £2 1
31 Dec 2022 - £2 1
31 Dec 2021 - £2 1
31 Dec 2020 - £2 1
31 Dec 2019 - £2 1
31 Dec 2018 - £2 1
31 Dec 2017 - £2 1
31 Dec 2016 - £2 1
31 Dec 2015 - £2 -
31 Dec 2014 Dormant - £2 -
31 Dec 2013 - £2 -
31 Dec 2012 - £2 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Ashgrove Secretaries Limited → Verfides Secretarial Services (London) Limited → Verfides → Verfides UK Limited → Verfides Holdings Limited

Directors’ other companies

Companies at the same address

Data