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Ash8 Investments Pillar Box Properties Limited

02561751

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 23/11/1990

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Sean Thomas Mckeown

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Persons with Significant Control

Ash8 Group Limited

75–100% shares
75–100% votes

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 09959051 · Companies House · Private Company Limited By Shares

Notified 31/05/2016

Charges4 outstanding

Charge
outstanding

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outstanding

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 14/09/2018Registered 20/09/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 01/02/2018Registered 05/02/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 22/12/2017Registered 02/01/2018
Charge
satisfied

HSBC BANK PLC

Created 04/12/2017Registered 05/12/2017Satisfied 04/01/2018
Charge
satisfied

HSBC BANK PLC

Created 02/06/2016Registered 09/06/2016Satisfied 04/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 06/06/2016