Menna Overview
Here’s a quick overview of ASHWELL INVESTMENT LIMITED 👀 — a Dorking, Surrey based business that started in 2016.
ASHWELL INVESTMENT LIMITED
- Company statusactive
- Company No10295613
- Age10 years Incorporated 26 July 2016
- Officers2
Address
Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
ASHWELL INVESTMENT LIMITED is an active company incorporated on 26 July 2016 and based in Dorking, Surrey. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2020. Next accounts due by 30 April 2021
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 17 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Liquidation Receiver Cease To Act Receiver
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Liquidation Receiver Cease To Act Receiver
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 06 May 2021
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 06 May 2021
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 02 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPAUL, Naila | director | Oct 1980 | 02 Aug 2022 |
| DOWNS SOLICITORS LLP | corporate director | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul | Mar 1955 | 23 Dec 2024 |
| Ashfaq Ahmed Spaul | Feb 1955 | 26 Jul 2016 |
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SPAUL ESTATE HOLDINGS LIMITED
SPAUL, Naila are mutual persons.
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Here’s a quick overview of ASHWELL INVESTMENT LIMITED 👀 — a Dorking, Surrey based business that started in 2016.