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Ash8 Pillar Box Properties Limited

05988962

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 06/11/2006

Previously known as

Pillar Box Properties Limited · until 28/12/2017

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr George Nicholas Shweiry

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Sean Thomas Mckeown

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Sean Thomas Mckeown

director · Since 22/12/2017

British · England · Age 55

George Nicholas Shweiry

director · Since 22/12/2017

British · England · Age 59

Former

Manoj Bhardwaj

director · Resigned 05/12/2006

Kian Golestani

secretary · Resigned 05/12/2006

Louise Margaret Jefferson

secretary · Resigned 22/12/2017

Edward Jefferson

director · Resigned 22/12/2017

Hannah Louise Jefferson

director · Resigned 22/12/2017

Samuel Jefferson

director · Resigned 22/12/2017

Mwlaw Services Limited

corporate secretary · Resigned 19/04/2022

Persons with Significant Control

Ash8 Investments Pillar Box Properties Limited

75–100% shares
75–100% votes

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

Reg: 02561751 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

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