ASPREY MAYFAIR LIMITED - LONDON


Company Profile Company Filings

Overview

ASPREY MAYFAIR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPREY MAYFAIR LIMITED was incorporated 63 years ago on 11/12/1956 and has the registered number: 00575462. The accounts status is DORMANT and accounts are next due on 31/12/2020.

ASPREY MAYFAIR LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

16 GRAFTON STREET
LONDON
W1S 4DQ

This Company Originates in : United Kingdom
Previous trading names include:
DMH (UK) LIMITED (until 03/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STANDEN Oct 1968 American Director 2007-07-24 CURRENT
MR. JOHN RIGAS Oct 1963 Greek Director 2019-09-07 CURRENT
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
PHILIP JOHN ARDEN Jun 1960 United Kingdom Director 1999-07-01 UNTIL 2000-08-31 RESIGNED
MR JOHN ROLLS ASPREY Nov 1937 British Director 1992-11-06 UNTIL 1998-03-25 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
GIANLUCA BROZZETTI Mar 1954 Italian Director 2002-02-28 UNTIL 2007-07-24 RESIGNED
JUSTIN BURLEY Sep 1972 American Director 2007-07-24 UNTIL 2010-03-31 RESIGNED
SILAS KEI FONG CHOU Sep 1946 Portuguese Director 2000-09-11 UNTIL 2005-07-28 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1999-08-31 RESIGNED
MR PATRICK JAMES JOHN BYNG Jul 1965 British Director 2011-03-31 UNTIL 2015-01-01 RESIGNED
PAUL JONATHAN FELTON SMITH Aug 1958 British Director 2000-05-15 UNTIL 2000-12-29 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Director RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1999-01-29 RESIGNED
THE HON. ROSAMOND MARY MONCKTON Oct 1953 British Director 2000-12-29 UNTIL 2002-02-28 RESIGNED
MR DENYS EDWARD PASCHE Mar 1942 Swiss Director 1992-11-11 UNTIL 2000-08-01 RESIGNED
MR ROBERT PROCOP Oct 1958 United States Director 2008-07-01 UNTIL 2010-05-26 RESIGNED
ROBERT PROCOP Oct 1958 Amrican Director 2000-07-03 UNTIL 2000-09-11 RESIGNED
MR GUY RIDLEY SALTER Oct 1959 British Director 1999-09-01 UNTIL 2000-07-03 RESIGNED
PATRIZIA DE SANTIS Dec 1964 Director 2005-07-28 UNTIL 2009-03-06 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1999-03-31 RESIGNED
ELIZABETH PAGE Jan 1964 Secretary 1995-08-01 UNTIL 1996-11-01 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Secretary RESIGNED
MISS FIONA JANE MORRISON Secretary 1999-04-01 UNTIL 2008-06-30 RESIGNED
PATRIZIA DE SANTIS Dec 1964 Secretary 2008-06-30 UNTIL 2009-03-06 RESIGNED
ALAN GEOFFREY SMITH Dec 1954 British Director 1994-06-01 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asprey Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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