ASPINAL OF LONDON LIMITED

Profile ASPINAL OF LONDON LIMITED

Actual on 01.07.2021
Company name
ASPINAL OF LONDON LIMITED
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Company number
05081390
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
ASPINAL HOUSE, MIDHURST ROAD, WEST SUSSEX, FERNHURST, GU27 3HA
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PSC and Officers ASPINAL OF LONDON LIMITED

Officers

(as of 19.09.2020)

BURTON, Iain Dore
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHILD, Claudia Mary
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
WATSON, Keith John
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Aspinal House Midhurst Road, Fernhurst, Haslemere, England, Surrey, GU27 3HA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: England
CHANG LEE, Ee Fong
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Friday, 04 September 2020
Correspondence address: 15 Nelson Road, New Malden, England, Surrey, KT3 5EA
Nationality: Singaporean
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: Singapore
NEW, Elaine
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Friday, 09 January 2015
Correspondence address: Aspinal House Midhurst Road, Fernhurst, England, West Sussex, GU27 3HA
Role: Secretary
ALLAN, Fraser Stuart
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Friday, 19 September 2008
Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: C E O
Country of residence: England
COX, Andrew Michael
Status: Not active
Appointed on: Wednesday, 04 October 2017
Resigned on: Friday, 22 May 2020
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
MONTAGUE, Lisa
Status: Not active
Appointed on: Wednesday, 04 October 2017
Resigned on: Friday, 26 October 2018
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
TEHAN, Patrick Kieran
Status: Not active
Appointed on: Wednesday, 16 September 2015
Resigned on: Monday, 12 September 2016
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
JOHNSON, Yvonne
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Monday, 23 April 2012
Correspondence address: Aspinal House, Longfield Midhurst Road, Fernhurst, Haslemere, United Kingdom, Surrey, GU27 3HA
Role: Secretary
ROTHERAM, Sarah
Status: Not active
Appointed on: Monday, 21 July 2014
Resigned on: Sunday, 14 May 2017
Correspondence address: Aspinal House Midhurst Road, Fernhurst, Haslemere, England, Surrey, GU27 3HA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Ceo
Country of residence: England
CAVANAGH, Katie Victoria
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, England, Surrey, GU27 3HA
Role: Secretary
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
GOLDING, Andrew Neil
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Nationality: British
Role: Secretary
Occupation: Director
GOLDING, Andrew Neil
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
APPLETON, Polly Clare Balfour
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 04 October 2017
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
WEBB, Barry Richard
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Wednesday, 11 July 2018
Correspondence address: Aspinal House Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
HENSON, Simon Douglas
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Wednesday, 25 February 2009
Correspondence address: 35 Afghan Road, London, SW11 2QD
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MANDERS, Andrew Craig
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Wednesday, 25 February 2009
Correspondence address: 20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
WATSON, Keith John
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: Dalehurst, Orestan Lane, Effingham, Surrey, KT24 5SL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Aspinal Of London Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aspinal House Highfield Haslemere, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors