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ASCOTVALE LIMITED

Company summary

Company number: 02776049
Status: ACTIVE
Incorporated / age: 23 December 199233 years
Registered office: 4th Floor Khiara House, Poland Street, London, W1F 8QN, England
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Khiara House, Poland Street, London, W1F 8QN, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOMB, Warren Anthony ACTIVE	Secretary	23 Dec 1992				26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom
DOMB, Warren Anthony ACTIVE	Director	23 Dec 1992		England	March 1955	26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom
LASER, Ronald Max ACTIVE	Director	23 Dec 1992		United Kingdom	July 1955	26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom
WIGGINS, Roger John ACTIVE	Director	23 Dec 1992		United Kingdom	May 1962	57 Woodthorpe Drive, Woodthorpe, Nottingham, NG5 4GY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1992	23 Dec 1992			120 East Road, London, N1 6AA
KELLY, Richard Simon Paul RESIGNED	Director	02 Jul 1993	25 Oct 1999	United Kingdom	June 1965	54 White Lion Road, Amersham, Buckinghamshire, HP7 9JJ
MENZIES, David Stuart RESIGNED	Director	23 Dec 1992	31 Mar 2019	England	February 1944	26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Dec 1992	23 Dec 1992			120 East Road, London, N1 6AA

DOMB, Warren Anthony ACTIVE
Role: Secretary
Appointed on: 23 Dec 1992
Address: 26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom

DOMB, Warren Anthony ACTIVE
Role: Director
Appointed on: 23 Dec 1992
Country of Residence: England
Date of birth: March 1955
Address: 26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom

LASER, Ronald Max ACTIVE
Role: Director
Appointed on: 23 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom

WIGGINS, Roger John ACTIVE
Role: Director
Appointed on: 23 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 57 Woodthorpe Drive, Woodthorpe, Nottingham, NG5 4GY

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Address: 120 East Road, London, N1 6AA

KELLY, Richard Simon Paul RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 25 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 54 White Lion Road, Amersham, Buckinghamshire, HP7 9JJ

MENZIES, David Stuart RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: February 1944
Address: 26, - 28, Great Portland Street, London, W1W 8QT, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Address: 120 East Road, London, N1 6AA