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Companies House/London/Company profile

ASHWOOD PARK LTD

Active
11606191·incorporated 2018-10-04

ASHWOOD PARK LTD is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11606191; OpenRegistry canonical ID GB-11606191-ashwood-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-05. Financial year-end: 05/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASHWOOD PARK LTD has 2 persons with significant control on file:

  • Mr Ziv Aviram born 1959 resident in Israel, Israeli national. Notified 2018-10-04.
    • Has significant influence or control
  • Mr Ilan Shavit born 1958 resident in Israel, Israeli national. Notified 2018-10-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Shaviram Holding Limited (Gibraltar reg. 112503). Notified 2018-10-04. Ceased 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ilan Shavit born 1958 resident in Israel, Israeli national. Notified 2019-10-04. Ceased 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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