Ashgrove Investments Ltd
Company 03212977 · Active · incorporated 17/06/1996 · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Antony Charalambous Karageorghis (person, born 10/1967, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LUFMER LIMITED (corporate nominee director) · from 1996-06-17 to 1996-06-28
- SEMKEN LIMITED (corporate nominee secretary) · from 1996-06-17 to 1996-06-28
- KARAYIORGHI, Spyros Charalambous (secretary, British) · from 1996-07-11, current
- KARAGEORGHIS, Antony Charalambous (director, born 10/1957, British) · from 1996-07-11, current
Charges
10 charges registered, 10 outstanding.
- 2019-08-02, outstanding, in favour of Cynergy Bank Limited
- 2018-10-25, outstanding, in favour of Bank of Cyprus UK Limited
- 2013-09-11, outstanding, in favour of Bank of Cyprus UK Limited
- 2006-12-01, outstanding, in favour of Bank of Cyprus Public Company Limited Trading As Bank of Cyprus UK
- 2005-11-07, outstanding, in favour of Bank of Cyprus Public Company Limited Trading As Bank of Cyprus UK
Property on the register
6 titles on the register, around £2,410,000 by latest value.
- Title NGL177277 · Freehold · £630,000 · HARINGEY GREATER LONDON
- Title NGL240268 · Freehold · £585,000 · HARINGEY GREATER LONDON
- Title NGL105772 · Freehold · £445,000 · ISLINGTON GREATER LONDON
- Title EGL348287 · Freehold · £400,000 · HACKNEY GREATER LONDON
- Title NGL686906 · Freehold · £170,000 · ISLINGTON GREATER LONDON
- Title 353489 · Freehold · ISLINGTON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ashington Investments Limited (07653249)
- Ashgrove Property Investments Limited (04601351)
- Ashington Property Investments Limited (06900391)
- Ashbourne Investments Ltd Limited (12117387)
- Ashcombe Investments Limited (15831134)
- Ashtree Investments Limited (NI026837)
- Ashgrove Properties (uk) Limited (03808350)
- Ashburton Investments Limited (15538173)
Check this company on Companies House.
Get the full asset and risk dossier on Ashgrove Investments Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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