ASPREY LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPREY LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPREY LONDON LIMITED was incorporated 53 years ago on 10/03/1971 and has the registered number: 01004355. The accounts status is FULL and accounts are next due on 31/12/2024.
ASPREY LONDON LIMITED was incorporated 53 years ago on 10/03/1971 and has the registered number: 01004355. The accounts status is FULL and accounts are next due on 31/12/2024.
ASPREY LONDON LIMITED - LONDON
This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores
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 optic
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34/36 BRUTON STREET
LONDON
W1J 6QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IOANNIS RIGAS | Oct 1963 | Greek | Director | 2010-12-16 | CURRENT |
MR EMMANUEL EFOZIE | Jan 1980 | English | Director | 2020-06-10 | CURRENT |
DANIEL STANDEN | Oct 1968 | American | Director | 2007-07-24 | CURRENT |
GEOFFREY FRANCIS JOHN LANG | Oct 1949 | British | Director | 1997-04-21 UNTIL 1998-06-26 | RESIGNED |
MR EDWARD MAURICE GREEN | Aug 1952 | British | Director | 1992-08-31 UNTIL 1994-06-29 | RESIGNED |
MR GUY RIDLEY SALTER | Oct 1959 | British | Director | 1999-09-01 UNTIL 2000-07-03 | RESIGNED |
ROBERT PROCOP | Oct 1958 | Amrican | Director | 2000-07-03 UNTIL 2000-09-11 | RESIGNED |
MR ROBERT PROCOP | Oct 1958 | United States | Director | 2008-07-01 UNTIL 2010-05-26 | RESIGNED |
HILDA MARIA SEALY | Aug 1960 | British | Director | 1997-01-27 UNTIL 2000-04-30 | RESIGNED |
MICHAEL JOHN NIX | Oct 1949 | British | Director | 1993-11-01 UNTIL 2001-06-18 | RESIGNED |
THE HON. ROSAMOND MARY MONCKTON | Oct 1953 | British | Director | 2000-12-29 UNTIL 2003-04-02 | RESIGNED |
MR JEREMY ANTONY ARCHIBALD MAINS | Jan 1954 | British | Director | 1993-11-01 UNTIL 1998-07-31 | RESIGNED |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1997-09-01 UNTIL 1999-01-29 | RESIGNED |
MR LAWRENCE SHELDON STRULOVITCH AKA STROLL | Jul 1959 | Canadian | Director | 2003-04-30 UNTIL 2005-07-28 | RESIGNED |
MR ROBERT JAMES PHILPOT | Oct 1925 | British | Director | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | 1996-11-01 UNTIL 1999-03-31 | RESIGNED |
ELIZABETH PAGE | British | Secretary | 1995-08-01 UNTIL 1996-11-01 | RESIGNED | |
MISS FIONA JANE MORRISON | British | Secretary | 1999-04-01 UNTIL 2008-06-30 | RESIGNED | |
MR CHRISTOPHER PAUL MEYERING | Oct 1958 | American | Secretary | 2009-03-06 UNTIL 2021-07-31 | RESIGNED |
NICHOLAS JOSEPH HARRINGTON | Oct 1950 | British | Secretary | RESIGNED | |
PATRIZIA DE SANTIS | Dec 1964 | British | Secretary | 2008-06-30 UNTIL 2009-03-06 | RESIGNED |
MR KENNETH FRANCIS EDWARD ASPREY | Apr 1944 | British | Director | RESIGNED | |
PATRIZIA DE SANTIS | Dec 1964 | British | Director | 2005-07-28 UNTIL 2009-03-06 | RESIGNED |
MR THOMAS EDWARD VINCENT CRAIG | Apr 1934 | British | Director | 1992-08-31 UNTIL 1993-06-11 | RESIGNED |
TIMOTHY DAVID COOPER | Mar 1939 | British | Director | 1992-08-31 UNTIL 1997-09-30 | RESIGNED |
SILAS KEI FONG CHOU | Sep 1946 | Portuguese | Director | 2000-09-11 UNTIL 2005-07-28 | RESIGNED |
MR PATRICK JAMES JOHN BYNG | Jul 1965 | British | Director | 2011-03-31 UNTIL 2015-01-01 | RESIGNED |
STEPHEN GEORGE EAVES | Mar 1950 | British | Director | 1993-11-01 UNTIL 2001-06-18 | RESIGNED |
JUSTIN BURLEY | Sep 1972 | American | Director | 2007-07-24 UNTIL 2010-03-31 | RESIGNED |
EDGAR MILES BRONFMAN JR | May 1955 | Us Citizen | Director | 2003-04-30 UNTIL 2005-07-28 | RESIGNED |
NAIM IBRAHIM ATTALLAH | May 1931 | British | Director | RESIGNED | |
BARBARA ANNE SNOAD | Jun 1957 | British | Director | 1997-03-05 UNTIL 1998-10-01 | RESIGNED |
MR JOHN ROLLS ASPREY | Nov 1937 | British | Director | RESIGNED | |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1996-11-01 UNTIL 1997-04-18 | RESIGNED |
GIANLUCA BROZZETTI | Mar 1954 | Italian | Director | 2001-06-28 UNTIL 2007-07-24 | RESIGNED |
PAUL JONATHAN FELTON SMITH | Aug 1958 | British | Director | 2000-05-15 UNTIL 2000-12-29 | RESIGNED |
IAN XAVIER DAHL | Jan 1945 | British | Director | 1995-09-29 UNTIL 1999-08-31 | RESIGNED |
NICHOLAS JOSEPH HARRINGTON | Oct 1950 | British | Director | 1992-08-31 UNTIL 1995-09-29 | RESIGNED |
MR JAN TE LINTELO | Aug 1969 | Dutch | Director | 2015-04-13 UNTIL 2016-07-08 | RESIGNED |
SUSAN ELIZABETH WOLFF | Jul 1948 | British | Director | 1996-01-08 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. John Rigas | 2021-08-01 | 10/1963 | London | Significant influence or control as firm |
Sciens Diversified Managers Llc | 2020-06-26 - 2021-07-31 | Wilmington Delaware | Significant influence or control | |
Asprey International Limited | 2018-04-01 - 2020-04-01 | Georgetown | Significant influence or control | |
Asprey Holdings Limited | 2016-04-06 - 2018-04-01 | London | Ownership of shares 75 to 100 percent |