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 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
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 |