ASPREY POLO LIMITED - LONDON


Company Profile Company Filings

Overview

ASPREY POLO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPREY POLO LIMITED was incorporated 38 years ago on 03/12/1981 and has the registered number: 01601691. The accounts status is DORMANT and accounts are next due on 31/12/2020.

ASPREY POLO LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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:
ARGOSY (UK) LIMITED (until 17/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STANDEN Oct 1968 American Director 2007-07-24 CURRENT
MR CHRISTOPHER PAUL MEYERING Oct 1958 American Secretary 2009-03-06 CURRENT
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
MR PATRICK JAMES JOHN BYNG Jul 1965 British Director 2011-03-31 UNTIL 2015-01-01 RESIGNED
SILAS KEI FONG CHOU Sep 1946 Portuguese Director 2000-09-11 UNTIL 2005-07-28 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1998-03-14 UNTIL 1999-08-31 RESIGNED
PAUL JONATHAN FELTON SMITH Aug 1958 British Director 2000-05-15 UNTIL 2000-12-29 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1998-03-14 UNTIL 1999-01-29 RESIGNED
PATRIZIA DE SANTIS Dec 1964 Director 2005-07-28 UNTIL 2009-03-06 RESIGNED
THE HON. ROSAMOND MARY MONCKTON Oct 1953 British Director 2000-12-29 UNTIL 2002-02-28 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 2000-08-11 RESIGNED
MR GUY RIDLEY SALTER Oct 1959 British Director 1999-09-01 UNTIL 2000-07-03 RESIGNED
MR ANTHONY ARNOLD TANNER Nov 1935 British Director RESIGNED
MRS FRANCES YVONNE TANNER Aug 1937 British Director RESIGNED
MR JEREMY ANTONY ARCHIBALD MAINS Jan 1954 British Director 1998-03-14 UNTIL 2000-07-31 RESIGNED
MRS FRANCES YVONNE TANNER Aug 1937 British Secretary RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1998-03-14 UNTIL 1999-03-31 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
MISS LISA SUSAN TANNER Sep 1961 British Director RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active UNAUDITED ABRIDGED 74990 - Non-trading company
MAPPIN & WEBB LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
E.A.BARKER LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
NATHAN & CO (BIRMINGHAM) LIMITED NOTTINGHAM ENGLAND Active DORMANT 70100 - Activities of head offices
ASPREY MAYFAIR LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ASPREY LONDON LIMITED Active FULL 47722 - Retail sale of leather goods in specialised stores
PEPE (U.K.) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47510 - Retail sale of textiles in specialised stores
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
PEPE JEANS LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
B J CHANT & SONS LIMITED LONDON ENGLAND Active SMALL 18129 - Printing n.e.c.
GARRARD HOLDINGS LIMITED Active FULL 64204 - Activities of distribution holding companies
LEDBURY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
POSTAL HERITAGE SERVICES LIMITED LONDON ENGLAND Active SMALL 91012 - Archives activities
HAMILTON & INCHES LIMITED Active SMALL 32120 - Manufacture of jewellery and related articles
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPREY MAYFAIR LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
J W BENSON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company