ASPREY LONDON LIMITED

Profile ASPREY LONDON LIMITED

Actual on 01.04.2021
Company name
ASPREY LONDON LIMITED
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Company number
01004355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 March 1971
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
167 NEW BOND STREET, LONDON, W1S 4AY
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PSC and Officers ASPREY LONDON LIMITED

Officers

(as of 19.09.2020)

EFOZIE, Emmanuel
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: 167 New Bond Street, London, W1S 4AY
Nationality: English
Date of birth: January 1980
Role: Director
Occupation: Finance Director
Country of residence: England
MEYERING, Christopher Paul
Status: Active
Appointed on: Friday, 06 March 2009
Correspondence address: 52 Indian Heath Road, Riverside, United States, Ct 06878
Nationality: American
Role: Secretary
Occupation: Lawyer
RIGAS, Ioannis
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: 167 New Bond Street, London, W1S 4AY
Nationality: Greek
Date of birth: October 1963
Role: Director
Occupation: Ceo Of Various Entities
Country of residence: United States
STANDEN, Daniel
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: 667 Madison Avenue, New York, Ny 10021
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Banker
Country of residence: United States
PAGE, Elizabeth
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Friday, 01 November 1996
Correspondence address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role: Secretary
DE SANTIS, Patrizia
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 06 March 2009
Correspondence address: 70 Park Drive, London, W3 8MB
Role: Secretary
DE SANTIS, Patrizia
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Friday, 06 March 2009
Correspondence address: 70 Park Drive, London, W3 8MB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Cfo
TE LINTELO, Jan
Status: Not active
Appointed on: Monday, 13 April 2015
Resigned on: Friday, 08 July 2016
Correspondence address: 167 New Bond Street, London, W1S 4AY
Nationality: Dutch
Date of birth: August 1969
Role: Director
Occupation: Cfo
Country of residence: England
CRAIG, Thomas Edward Vincent
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Friday, 11 June 1993
Correspondence address: Hardwicke House, Ham Common, Richmond, Surrey, TW10
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
ADAMS, David Alexander Robertson
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 18 April 1997
Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Group Finance Dir
Country of residence: England
LANG, Geoffrey Francis John
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Friday, 26 June 1998
Correspondence address: 25 Grosvenor Road, Richmond, Surrey, TW10 6PE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
FELTON SMITH, Paul Jonathan
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Friday, 29 December 2000
Correspondence address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: England
LOWDEN, David Soutar
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 29 January 1999
Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRINGTON, Nicholas Joseph
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Friday, 29 September 1995
Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
PHILPOT, Robert James
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Friday, 30 April 1993
Correspondence address: 7 Madeira Road, Mitcham, Surrey, CR4 4HD
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Director
WOLFF, Susan Elizabeth
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 21 Trevor Place, London, SW7 1LB
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Merchandise Director
Country of residence: England
MAINS, Jeremy Antony Archibald
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 31 July 1998
Correspondence address: 35 Streathbourne Road, London, SW17 8QZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Manager
SALTER, Guy Ridley
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 03 July 2000
Correspondence address: 35 Palliser Road, London, W14 9EB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROCOP, Robert
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Monday, 11 September 2000
Correspondence address: 964 Pacific Coast Highway, Santa Monica, Califonia, Usa, Ca90403
Nationality: Amrican
Date of birth: October 1958
Role: Director
Occupation: Chief Exective
ASPREY, Kenneth Francis Edward
Status: Not active
Resigned on: Monday, 18 June 2001
Correspondence address: Turners Green House, Upper Bucklebury, Berkshire, RG7 6RD
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Manager
Country of residence: United Kingdom
EAVES, Stephen George
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 18 June 2001
Correspondence address: 19 The Avenue, Braintree, Essex, CM7 3HY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Business Executive
NIX, Michael John
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 18 June 2001
Correspondence address: 24 Chaffers Mead, Ashtead, Surrey, KT21 1NG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MORRISON, Fiona Jane
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 317 Earlsfield Road, London, SW18 3DG
Role: Secretary
SEALY, Hilda Maria
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Sunday, 30 April 2000
Correspondence address: 27 Moreton Place, London, SW1V 2NL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Marketing Director
BYNG, Patrick James John
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: 167 New Bond Street, London, W1S 4AY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SNOAD, Barbara Anne
Status: Not active
Appointed on: Wednesday, 05 March 1997
Resigned on: Thursday, 01 October 1998
Correspondence address: Chiltern View Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Retail Director
ATTALLAH, Naim Ibrahim
Status: Not active
Resigned on: Thursday, 02 November 1995
Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BRONFMAN JR, Edgar Miles
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 28 July 2005
Correspondence address: 4th Flr 390 Park Avenue, New York, Usa, New York Ny10022
Nationality: Us Citizen
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Usa
CHOU, Silas Kei Fong
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Thursday, 28 July 2005
Correspondence address: House 11 45 Island Road, Hong Kong, China, FOREIGN
Nationality: Portuguese
Date of birth: September 1946
Role: Director
Occupation: Company Director
STROLL, Lawrence Sheldon
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 28 July 2005
Correspondence address: 32 Chester Square, London, SW1W 9HT
Nationality: Canadian
Date of birth: July 1959
Role: Director
Occupation: Company Director
HARRINGTON, Nicholas Joseph
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role: Secretary
BROZZETTI, Gianluca
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Tuesday, 24 July 2007
Correspondence address: 23 Albemarle Street, London, W15 4AS
Nationality: Italian
Date of birth: March 1954
Role: Director
Occupation: Company Director
COOPER, Timothy David
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: Sumner House, Preston Candover, Basingstoke, Hampshire, RG25 2EE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DAHL, Ian Xavier
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 31 August 1999
Correspondence address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Group Chief Executive
MONCKTON, Rosamond Mary, The Hon
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Wednesday, 02 April 2003
Correspondence address: Cox's Mill, Dallington, East Sussex, TN21 9JG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Cheif Executive
Country of residence: England
ASPREY, John Rolls
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: 166 New Bond Street, London, W1Y 0AR
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Jeweller Goldsmith S
Country of residence: United Kingdom
PROCOP, Robert
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 26 May 2010
Correspondence address: Flat 15 6 Exchange Court, London, WC2R 0PP
Nationality: United States
Date of birth: October 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GREEN, Edward Maurice
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Wednesday, 29 June 1994
Correspondence address: 82 Portland Place, London, W1N 3DH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
REID, Michael John
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
Nationality: Irish
Role: Secretary
BURLEY, Justin
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 55 Railroad Avenue Greenwich, Greenwich, Usa, Ct 06830
Nationality: American
Date of birth: September 1972
Role: Director
Occupation: Banker
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Asprey International Limited
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: 190 Georgetown, Cayman Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Sciens Diversified Managers Llc
Status: Active
Notified on: Friday, 26 June 2020
Correspondence address: 2711 Wilmington, United States, Delaware
Legal form: Corporate Entity Person With Significant Control
Legal authority: Delaware
Nature of control:

Significant Influence Or Control

Asprey Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 167 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Asprey International Limited
Status: Not active
Notified on: Sunday, 01 April 2018
Correspondence address: 190 Georgetown, Cayman Islands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Caymans Islands
Nature of control:

Significant Influence Or Control

Show all records Hide