ASPINAL OF LONDON GROUP LIMITED - HASLEMERE


Company Profile Company Filings

Overview

ASPINAL OF LONDON GROUP LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ASPINAL OF LONDON GROUP LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412916. The accounts status is GROUP and accounts are next due on 30/03/2024.

ASPINAL OF LONDON GROUP LIMITED - HASLEMERE

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 HIGHFIELD
HASLEMERE
SURREY
GU27 3HA

This Company Originates in : United Kingdom
Previous trading names include:
YRRET LIMITED (until 22/09/2009)
HS 441 LIMITED (until 07/12/2007)

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 IAIN BURTON Jun 1952 British Director 2008-01-10 CURRENT
MR PATRICK JOSEPH ALBERT HANSEN Oct 1972 Luxembourger Director 2017-10-04 CURRENT
MR ALEXEY BAZHENOV Mar 1973 British Director 2015-12-01 CURRENT
MR KEITH JOHN WATSON May 1959 British Director 2008-01-10 CURRENT
HEATONS SECRETARIES LIMITED Corporate Secretary 2007-10-30 UNTIL 2007-12-03 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2007-10-30 UNTIL 2007-12-03 RESIGNED
MR ANDREW MICHAEL COX Secretary 2017-10-04 UNTIL 2020-05-22 RESIGNED
MR KEITH JOHN WATSON May 1959 British Secretary 2009-02-25 UNTIL 2009-09-30 RESIGNED
MR. PATRICK KIERAN TEHAN Secretary 2015-09-16 UNTIL 2016-09-12 RESIGNED
MR PETER DEREK KING Sep 1972 British Secretary 2007-12-03 UNTIL 2009-02-25 RESIGNED
MRS YVONNE JOHNSON Secretary 2011-07-01 UNTIL 2012-04-23 RESIGNED
MRS ELAINE NEW Secretary 2014-08-04 UNTIL 2015-01-09 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
MR SIMON DOUGLAS HENSON Sep 1974 British Director 2008-12-10 UNTIL 2009-02-25 RESIGNED
MR PETER DEREK KING Sep 1972 British Director 2007-12-03 UNTIL 2009-02-25 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2007-12-03 UNTIL 2009-02-25 RESIGNED
MRS LISA MONTAGUE Aug 1963 British Director 2017-10-04 UNTIL 2018-10-26 RESIGNED
MRS SARAH ROTHERAM Sep 1973 British Director 2014-07-21 UNTIL 2017-05-14 RESIGNED
MR BARRY RICHARD WEBB Sep 1967 British Director 2018-04-26 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Dore Burton 2016-04-06 6/1952 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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FRED PERRY LIMITED LONDON UNITED KINGDOM Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FRED PERRY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AREV BRANDS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
AREV HOLDINGS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 70100 - Activities of head offices
THE MOUNTAIN GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPINAL OF LONDON (UK) LIMITED FERNHURST Active SMALL 47722 - Retail sale of leather goods in specialised stores
LAVENHAM RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AREV UK LLP STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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