Ashband Limited

Company 04409592 · Active · incorporated 04/04/2002 · London NW1 3BF · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Bl Office (Non-City) Holding Company Limited (company, registered 06002133 in England)
  ownership of shares 75 to 100 percent · from 2017-04-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bl Office (non-city) Holding Company Limited (06002133, Active)

What else sits under the same owner

• Barnclass Limited (04435135, Active)
• Barndrill Limited (04435134, Active)
• Bl 5ks Holdings Limited (13398992, Active)
• Bl Chess Limited (08548399, Active)
• Bl Drummond Properties Limited (09806622, Active)
• Bl Innovation Properties 2 Limited (05070554, Active)
• Bl Innovation Properties Limited (12293278, Active)
• Bl Office Properties 1 Limited (13514407, Active)
• Bl Office Properties 3 Limited (14103029, Active)
• Bl South Camb Limited (07555233, Active)
• British Land Offices (non-city) Limited (02740378, Active)
• British Land Offices (non-city) No.2 Limited (06849369, Active)
• Chester Limited (OE008621, Active)
• Lonebridge UK Limited (03292034, Active)
• One Sheldon Square Limited (OE022206, Active)
• Paddington 3ks Investments Limited (13843646, Active)
• Paddington 5ks Holdings Limited (13843365, Active)
• Paddington Box Limited (14782912, Active)
• Paddington Gp Holdings Limited (13843524, Active)
• Paddington Gp Secured Holdings Limited (13843346, Active)
• Paddington Property Investment Gp Limited (13797229, Active)
• Regent's Place Holding 1 Limited (11864369, Active)
• Regent's Place Holding 2 Limited (11864307, Active)
• Regent's Place Holding Company Limited (10068705, Active)
• Regents Place Management Company Limited (07136724, Active)

Who runs it

• BHARDWAJ CORPORATE SERVICES LIMITED (corporate nominee director) · from 2002-04-04 to 2002-05-13
• BHARDWAJ, Ashok (nominee secretary, British) · from 2002-04-04 to 2002-05-13
• SALUJA, Manoj Kumar (director, born 08/1959, British) · from 2002-05-13 to 2006-04-09
• PARMAR, Harjit Singh (director, born 01/1930, British) · from 2002-05-14 to 2013-05-21
• THAKRAR, Bharat Kumar Hirji (secretary, British) · from 2002-05-15 to 2013-05-22
• POPAT, Shivam (secretary, British) · from 2005-03-18 to 2005-04-04
• SALUJA, Harash Vardhan (director, born 03/1950, American) · from 2006-04-09 to 2013-05-21
• EKPO, Ndiana (secretary) · from 2013-05-21 to 2016-12-06
• FORSHAW, Christopher Michael John (director, born 07/1949, British) · from 2013-05-22 to 2017-04-05
• VANDEVIVERE, Jean-Marc (director, born 08/1977, French) · from 2013-05-22 to 2013-05-22
• BELL, Lucinda Margaret (director, born 09/1964, British) · from 2013-05-22 to 2013-05-22
• WEBB, Nigel Mark (director, born 11/1963, British) · from 2013-05-22 to 2013-05-22
• ROBERTS, Timothy Andrew (director, born 07/1964, British) · from 2013-05-22 to 2013-05-22
• BARZYCKI, Sarah Morrell (director, born 08/1958, British) · from 2013-05-22 to 2013-05-22
• CARTER, Simon Geoffrey (director, born 09/1975, British) · from 2013-05-22 to 2013-05-22
• BUTTERS, Charles (director, born 10/1970, British) · from 2013-05-22 to 2013-05-22
• MILES, Andrew Henry (director, born 11/1981, British) · from 2013-05-22 to 2014-01-24
• EKPO, Ndiana (secretary) · from 2013-05-22 to 2013-05-22
• MCNUFF, Jonathan Charles (director, born 08/1986, British) · from 2016-02-22 to 2026-03-31
• MIDDLETON, Charles John (director, born 04/1966, British) · from 2016-02-22 to 2022-03-31
• PRICE, Miles Henry (director, born 05/1974, British) · from 2022-03-16 to 2025-04-11
• GARDINER, Rebecca Louise (director, born 07/1985, British) · from 2022-03-18 to 2026-05-21
• HAYMAN, Josephine (director, born 11/1989, British) · from 2022-03-18 to 2024-11-11
• TAYLOR, Jonathan David (director, born 04/1983, British) · from 2024-02-01 to 2024-11-11
• MACEY, Paul Stuart (director, born 11/1978, British) · from 2016-02-22, current
• BRITISH LAND COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2016-12-06, current
• CHRISTOFIS, Alexander (director, born 11/1979, British) · from 2024-11-11, current
• OWEN, Rhiannon Fflur (director, born 02/1988, British) · from 2026-03-31, current

Charges

12 charges registered, 0 outstanding.

• 2011-10-20, fully-satisfied, in favour of Nationwide Building Society
• 2011-10-20, fully-satisfied, in favour of Nationwide Building Society
• 2011-09-30, fully-satisfied, in favour of Nationwide Building Society
• 2011-09-30, fully-satisfied, in favour of Nationwide Building Society
• 2006-10-30, fully-satisfied, in favour of Nationwide Building Society

Property on the register

3 titles on the register, around £1,170,000 by latest value.

• Title NGL286368 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL615303 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL570783 · Leasehold · CITY OF WESTMINSTER 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.

• Ashlar Limited (SC614857)
• Ash UK Estates Limited (10927139)
• Ashleaf Property Limited (12850775)
• Ashblue Estates Ltd (14604534)
• Ashbel (uk) Limited (04575308)
• Ash Rock Ltd (14079237)
• Ash and Ash Homes Ltd (17113258)
• Ashv Limited (12736994)

Check this company on Companies House.