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Ash8 Investments Pillar Box Properties Limited

02561751

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 23/11/1990

Previously known as

J. Hansam Estates Limited · until 12/12/2017
Hansam Investments Limited · until 29/09/2006

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr George Nicholas Shweiry

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Sean Thomas Mckeown

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 70 other boards

Sean Thomas Mckeown

director · Since 22/12/2017

British · England · Age 56

George Nicholas Shweiry

director · Since 22/12/2017

British · England · Age 60

Former

Edward Jefferson

director · Resigned 22/12/2017

Louise Margaret Jefferson

secretary · Resigned 22/12/2017

Hannah Louise Jefferson

director · Resigned 22/12/2017

Samuel Jefferson

director · Resigned 22/12/2017

Kieran Patrick Leahy

director · Resigned 22/12/2017

Mwlaw Services Limited

corporate secretary · Resigned 19/04/2022

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

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 22/02/2021Registered 23/02/2021
Charge
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

Change History

statusactive
2026-07-19

Active - Proposal to Strike off

typeltd
2026-07-19

Private Limited Company

address line13rd Floor Paternoster House
2026-07-19

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-07-19

LONDON