ASPINAL OF LONDON LIMITED - FERNHURST


Company Profile Company Filings

Overview

ASPINAL OF LONDON LIMITED is a Private Limited Company from FERNHURST and has the status: Active.
ASPINAL OF LONDON LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081390. The accounts status is FULL and accounts are next due on 30/03/2024.

ASPINAL OF LONDON LIMITED - FERNHURST

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
30 / 3 31/03/2022 30/03/2024

Registered Office

ASPINAL HOUSE
FERNHURST
WEST SUSSEX
GU27 3HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAUDIA MARY CHILD Secretary 2020-05-22 CURRENT
MR KEITH JOHN WATSON May 1959 British Director 2006-11-01 CURRENT
MR IAIN BURTON Jun 1952 British Director 2004-03-31 CURRENT
MR. PATRICK KIERAN TEHAN Secretary 2015-09-16 UNTIL 2016-09-12 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 English Secretary 2004-03-23 UNTIL 2006-11-01 RESIGNED
MRS ELAINE NEW Secretary 2014-08-04 UNTIL 2015-01-09 RESIGNED
MRS YVONNE JOHNSON Secretary 2010-07-23 UNTIL 2012-04-23 RESIGNED
MR KEITH JOHN WATSON May 1959 British Secretary 2006-11-01 UNTIL 2009-09-30 RESIGNED
MR ANDREW MICHAEL COX Secretary 2017-10-04 UNTIL 2020-05-22 RESIGNED
MRS KATIE VICTORIA CAVANAGH Secretary 2012-12-12 UNTIL 2014-07-31 RESIGNED
MRS POLLY CLARE BALFOUR APPLETON Secretary 2016-09-12 UNTIL 2017-10-04 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-03-23 RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 2008-03-25 UNTIL 2008-09-19 RESIGNED
MRS EE FONG CHANG LEE Jul 1951 Singaporean Director 2015-04-15 UNTIL 2020-09-04 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-03-23 RESIGNED
MR BARRY RICHARD WEBB Sep 1967 British Director 2018-04-26 UNTIL 2018-07-11 RESIGNED
MRS SARAH ROTHERAM Sep 1973 British Director 2014-07-21 UNTIL 2017-05-14 RESIGNED
MRS LISA MONTAGUE Aug 1963 British Director 2017-10-04 UNTIL 2018-10-26 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2008-01-10 UNTIL 2009-02-25 RESIGNED
MR SIMON DOUGLAS HENSON Sep 1974 British Director 2008-09-22 UNTIL 2009-02-25 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 English Director 2004-03-31 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspinal Of London Group Limited 2016-04-06 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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