Company Information for

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED

NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,

Company Registration Number

04139729

Private Limited Company

Active

About Ashford Investor (partnership Trustco) Ltd

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active". Ashford Investor (partnership Trustco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
Legal Registered Office
NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U

Filing Information

Company Number04139729
Date formed2001-01-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:46:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kaeshia Diane Christensen Company Secretary 2015-12-09
Gary Bond Director COMPANY DIRECTOR 2014-05-14 UNITED KINGDOM
Julia Jean Calabrese Director CHIEF EXECUTIVE OFFICER 2005-12-15 UNITED STATES
Christophe Deshayes Director MANAGING DIRECTOR 2016-05-31 ENGLAND
Richard Anthony Jones Director FINANCE DIRECTOR 2007-02-09 UNITED KINGDOM
Timothy Guy Kidd Director CHARTERED SURVEYOR 2005-12-16 UNITED KINGDOM
Michael James Lawrence Director CHARTERED SURVEYOR 2016-05-31 ENGLAND
Keith Brett Miller Director FUND MANAGER 2014-05-14 ENGLAND
Nicholas John Leighton Parsons Director DIRECTOR 2015-09-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Giles Nicholas Millerchip Company Secretary 2010-10-08 2015-12-09
Joseph Wallach Kaempfer Director 2001-03-26 2014-05-13
Paul Alexander Guy Hillier Director 2013-01-01 2014-04-11
David Anthony Diemer Director 2008-02-01 2013-10-15
Jonathan Minns Director 2011-01-01 2012-12-31
Brian Charles Tisdall Director 2001-03-26 2010-12-31
Ibiyemi Ibidapo Solanke Company Secretary 2007-07-25 2010-10-08
John Franks Director 2001-03-26 2009-11-19
Andrew Charles Appleyard Director 2003-10-29 2008-02-01
Giles Nicholas Millerchip Company Secretary 2006-09-25 2007-07-13
Nalenie Singh Company Secretary 2004-02-03 2006-09-25
Gary Bond Director 2005-12-16 2006-06-02
Keith Manning Director 2001-03-26 2006-06-02
Julius Gottlieb Director 2003-03-31 2006-02-01
Christopher James Wentworth Laxton Director 2003-03-31 2006-02-01
Robert Tamberlin Director 2001-03-26 2005-07-01
Peter Baird Nash Director 2001-03-26 2005-02-03
Aviva Company Secretarial Services Limited Company Secretary 2003-03-31 2004-02-03
Maria Bernadette Lewis Company Secretary 2001-03-26 2003-04-02
Jeremy Charles Bailey Boyes Director 2002-10-29 2003-04-02
David Sayers Director 2001-05-01 2003-04-02
Andrew Tadeusz Jurenko Director 2001-11-26 2002-10-29
John Russell Fotheringham Walls Director 2001-03-26 2001-11-26
Peter Joseph Jones Director 2001-03-26 2001-05-01
Eps Secretaries Limited Company Secretary 2001-01-11 2001-03-26
Mikjon Limited Director 2001-01-11 2001-03-26

Related Directorships for Gary Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Bond MGE FOOD COMPANY LIMITEDDirector 2016-08-27 CURRENT 2016-08-27 Active
Gary Bond GREENWAY PROPERTY VENTURES LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
Gary Bond OUTLET SERVICES HOLDCO LIMITEDDirector 2014-11-07 CURRENT 2014-10-01 Active
Gary Bond ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2001-01-11 Active
Gary Bond MCARTHURGLEN UK LIMITEDDirector 2004-02-23 CURRENT 1993-04-19 Active
Gary Bond SALZBURG (GENERAL PARTNER) LIMITEDDirector 2004-02-06 CURRENT 2004-02-04 Active
Gary Bond MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2001-11-05 CURRENT 2001-10-22 Active

Related Directorships for Julia Jean Calabrese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Jean Calabrese ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2005-12-15 CURRENT 2001-01-11 Active
Julia Jean Calabrese SALZBURG (GENERAL PARTNER) LIMITEDDirector 2004-09-10 CURRENT 2004-02-04 Active
Julia Jean Calabrese MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2004-02-25 CURRENT 2001-10-22 Active
Julia Jean Calabrese MCARTHURGLEN UK LIMITEDDirector 1999-02-22 CURRENT 1993-04-19 Active

Related Directorships for Christophe Deshayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Deshayes ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2016-05-31 CURRENT 2001-01-11 Active

Related Directorships for Richard Anthony Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Jones CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones MGE FOOD COMPANY LIMITEDDirector 2016-08-27 CURRENT 2016-08-27 Active
Richard Anthony Jones MCARTHURGLEN UK LIMITEDDirector 2014-06-01 CURRENT 1993-04-19 Active
Richard Anthony Jones MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2014-06-01 CURRENT 2001-10-22 Active
Richard Anthony Jones ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2006-11-08 CURRENT 2001-01-11 Active

Related Directorships for Michael James Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Lawrence ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2016-05-31 CURRENT 2001-01-11 Active
Michael James Lawrence PARK VIEW (BECKENHAM) MANAGEMENT COMPANY LIMITEDDirector 2014-12-09 CURRENT 2014-06-27 Active

Related Directorships for Keith Brett Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Brett Miller ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2014-05-14 CURRENT 2001-01-11 Active

Related Directorships for Nicholas John Leighton Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Leighton Parsons ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2015-09-16 CURRENT 2001-01-11 Active
Nicholas John Leighton Parsons MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITEDDirector 2008-01-28 CURRENT 2008-01-07 Dissolved 2015-05-26
Nicholas John Leighton Parsons MERCHANT PROPERTIES TWO NOMINEE 2 LIMITEDDirector 2008-01-28 CURRENT 2008-01-07 Dissolved 2015-05-26
Nicholas John Leighton Parsons MERCHANT PROPERTIES TWO NOMINEE 1 LIMITEDDirector 2008-01-28 CURRENT 2008-01-07 Dissolved 2015-05-26
Nicholas John Leighton Parsons MERCHANT PROPERTIES GENERAL PARTNER LIMITEDDirector 2006-12-22 CURRENT 2006-11-15 Active - Proposal to Strike off
Nicholas John Leighton Parsons MERCHANT PROPERTIES NOMINEES LIMITEDDirector 2006-12-22 CURRENT 2006-11-15 Active - Proposal to Strike off
Nicholas John Leighton Parsons CCH ADVISERS LIMITEDDirector 2006-11-20 CURRENT 2006-09-28 Dissolved 2015-01-27