ASHBAND LIMITED

Company summary

Company number: 04409592
Status: ACTIVE
Incorporated / age: 4 April 200224 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:26 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
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	04 Apr 2002	13 May 2002			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
EKPO, Ndiana RESIGNED	Secretary	22 May 2013	22 May 2013			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	21 May 2013	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
POPAT, Shivam RESIGNED	Secretary	18 Mar 2005	04 Apr 2005			13 The Gateway, Watford, Hertfordshire, WD18 7HW
THAKRAR, Bharat Kumar Hirji RESIGNED	Secretary	15 May 2002	22 May 2013			York House, 45 Seymour Street, London, W1H 7LX
BARZYCKI, Sarah Morrell RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	21 May 2013	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	22 May 2013	22 May 2013	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	21 May 2013	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	21 May 2013	04 Jul 2017	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	21 May 2013	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	22 May 2013	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	21 May 2013	22 May 2013	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GARDINER, Rebecca Louise RESIGNED	Director	18 Mar 2022	21 May 2026	United Kingdom	July 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MILES, Andrew Henry RESIGNED	Director	22 May 2013	24 Jan 2014	United Kingdom	November 1981	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MILES, Andrew Henry RESIGNED	Director	21 May 2013	24 Jan 2014	United Kingdom	November 1981	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PARMAR, Harjit Singh RESIGNED	Director	14 May 2002	21 May 2013	England	January 1930	York House, 45 Seymour Street, London, W1H 7LX
POPAT, Shivam RESIGNED	Director	18 Mar 2005	04 Apr 2005	United Kingdom	April 1978	13 The Gateway, Watford, Hertfordshire, WD18 7HW
PRICE, Miles Henry RESIGNED	Director	16 Mar 2022	11 Apr 2025	United Kingdom	May 1974	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	22 May 2013	22 May 2013	England	July 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	21 May 2013	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SALUJA, Harash Vardhan RESIGNED	Director	09 Apr 2006	21 May 2013	England	March 1950	York House, 45 Seymour Street, London, W1H 7LX
SALUJA, Manoj Kumar RESIGNED	Director	13 May 2002	09 Apr 2006	United Kingdom	August 1959	38, Alexandra Road, Hounslow, Middlesex, TW3 4HN
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
THAKRAR, Bharat Kumar Hirji RESIGNED	Director	15 May 2002	21 May 2013	United Kingdom	July 1957	York House, 45 Seymour Street, London, W1H 7LX
VANDEVIVERE, Jean-Marc RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	21 May 2013	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	22 May 2013	22 May 2013	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	21 May 2013	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	04 Apr 2002	13 May 2002			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2002
Resigned on: 13 May 2002
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

POPAT, Shivam RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 04 Apr 2005
Address: 13 The Gateway, Watford, Hertfordshire, WD18 7HW

THAKRAR, Bharat Kumar Hirji RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 22 May 2013
Address: York House, 45 Seymour Street, London, W1H 7LX

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GARDINER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MILES, Andrew Henry RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MILES, Andrew Henry RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PARMAR, Harjit Singh RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: January 1930
Address: York House, 45 Seymour Street, London, W1H 7LX

POPAT, Shivam RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 04 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 13 The Gateway, Watford, Hertfordshire, WD18 7HW

PRICE, Miles Henry RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SALUJA, Harash Vardhan RESIGNED
Role: Director
Appointed on: 09 Apr 2006
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: March 1950
Address: York House, 45 Seymour Street, London, W1H 7LX

SALUJA, Manoj Kumar RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 09 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

THAKRAR, Bharat Kumar Hirji RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: York House, 45 Seymour Street, London, W1H 7LX

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2002
Resigned on: 13 May 2002
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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