ASPECT PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASPECT PROPERTY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPECT PROPERTY GROUP LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07258914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASPECT PROPERTY GROUP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
WALWORTH 2010 LIMITED (until 08/11/2017)
BROMSGROVE 2010 LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES BERKO Feb 1982 British Director 2013-12-20 CURRENT
MR LAURENCE JEREMY BECK Feb 1969 British Director 2010-05-19 CURRENT
MR JONATHAN RUSSELL BECK Oct 1967 British Director 2014-10-02 CURRENT
LAURENCE JEREMY BECK Secretary 2010-05-19 CURRENT
MR BARRY ALEXANDER BECK Aug 1943 British Director 2010-05-19 UNTIL 2014-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Russell Beck 2016-04-06 10/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence Jeremy Beck 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC GLOBAL MANUFACTURING LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BAY-BAL SPECIALIST COATING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
DAP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIC NTAMROD LIMITED LONDON UNITED KINGDOM Dissolved... 43999 - Other specialised construction activities n.e.c.
ASPECT PROPERTY GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AAG (HQ) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABSTRACT LEGAL HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASPECT LAND (MERRION AVENUE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ASPECT PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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APG DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG DIRECT (2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKCOLEPORT 2012 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROMLEY HIGH STREET 2013 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASPECT SECURITIES (STANMORE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLACKPOOL (CHURCH STREET) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
COLCHESTER (HIGH STREET) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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