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ASPREY HOLDINGS LIMITED

Learn more about ASPREY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 NEW BOND STREET, LONDON, W1S 4AY

ASPREY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00103844
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.03
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

PLAINFIELD SPECIAL SITUATIONS MASTER FUND LIMITED, FLEMMING HOLDINGS LIMITED, JOHN RIGAS ANDDANIEL STANDEN
A SENIOR PROMISSORY NOTE - Outstanding on 2006.04.05
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2015.06.02
TYNEDALE LIMITED
- Outstanding on 2015.06.08
TYNEDALE LIMITED
- Outstanding on 2015.06.08
TYNEDALE LIKITED
- Outstanding on 2015.06.17
GORDON BROTHERS FINANCE COMPANY
- Outstanding on 2015.06.17
GORDON BROTHERS FINANCE COMPANY
- Outstanding on 2015.06.18
GORDON BROTHERS FINANCE COMPANY
- Outstanding on 2015.06.18
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2015.06.26
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2015.07.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 125011351
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440029
Form type: MR01
Date: 2015.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440027
Form type: MR01
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440026
Form type: MR01
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440025
Form type: MR01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440024
Form type: MR01
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001038440020
Form type: MR04
Date: 2015.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440023
Form type: MR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440022
Form type: MR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440028
Form type: MR01
Date: 2015.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001038440020
Form type: MR05
Date: 2015.06.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG
Form type: TM01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG
Form type: TM01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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ALTER ARTICLES 09/12/2013
Form type: RES01
Date: 2014.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001038440020
Form type: MR01
Date: 2013.12.19
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.10.12
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG
Form type: AP01
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR IOANNIS RIGAS
Form type: AP01
Date: 2011.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.29
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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19/03/03 STATEMENT OF CAPITAL GBP 125011351
Form type: SH01
Date: 2010.08.24
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCOP
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BURLEY
Form type: TM01
Date: 2010.05.20
£2.95
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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SECRETARY APPOINTED MR CHRISTOPHER MEYERING
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRIZIA DE SANTIS
Form type: 288b
Date: 2009.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRIZIA DE SANTIS
Form type: 288b
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ROBERT PROCOP LOGGED FORM
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED MR ROBERT PROCOP
Form type: 288a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA MORRISON
Form type: 288b
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED PATRIZIA DE SANTIS
Form type: 288a
Date: 2008.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, 167 NEW BOND STREET, LONDON, W1S 4AR
Form type: 287
Date: 2007.05.10

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Company directors and board members:

CHRISTOPHER PAUL MEYERING (current)
Secretary, LAWYER, 2009.03.06
52 INDIAN HEATH ROAD , RIVERSIDE
CT 06878
USA
IOANNIS RIGAS (current)
Director, CEO, 2010.12.16
167 NEW BOND STREET LONDON ,
W1S 4AY
DANIEL STANDEN (current)
Director, BANKER, 2007.07.24
667 MADISON AVENUE , NEW YORK
NY 10021
PATRIZIA DE SANTIS (resigned)
Secretary, 2008.06.30 - 2009.03.06
70 PARK DRIVE , LONDON
W3 8MB
NICHOLAS JOSEPH HARRINGTON (resigned)
Secretary, 1992.08.10 - 1995.09.29
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
FIONA JANE MORRISON (resigned)
Secretary, 1998.08.07 - 1998.08.08
5 FOUNDRY MEWS 205 PUTNEY BRIDGE ROAD , LONDON
SW15 2NY
FIONA JANE MORRISON (resigned)
Secretary, 1999.04.01 - 2008.06.30
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (resigned)
Secretary, 1995.09.29 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (resigned)
Secretary, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GRAHAM RAPHAEL AARONSON (resigned)
Director, BARRISTER, 2000.01.07 - 2000.07.03
THE WHITE HOUSE PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
HAJI ABDUL AZIZ ABDUL RAHMAN (resigned)
Director, 1996.04.01 - 1998.08.26
NO 33A LOT 31744 SIMPANG 456 KAMPONG BERIBI JALAN GADONG 3188 , BRUNEI DARASSALAM
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.01.02 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
JOHN ROLLS ASPREY (resigned)
Director, JEWELLER GOLDSMITH S, 1992.08.10 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
KENNETH FRANCIS EDWARD ASPREY (resigned)
Director, MANAGER, 1992.08.10 - 1992.08.31
TURNERS GREEN HOUSE , UPPER BUCKLEBURY
RG7 6RD, BERKSHIRE
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1992.08.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
EDGAR MILES BRONFMAN JR (resigned)
Director, COMPANY DIRECTOR, 2003.04.30 - 2005.07.28
4TH FLR 390 PARK AVENUE , NEW YORK
NEW YORK NY10022
USA
GIANLUCA BROZZETTI (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.05.31 - 2007.07.24
23 ALBEMARLE STREET , LONDON
W15 4AS
JUSTIN BURLEY (resigned)
Director, BANKER, 2007.07.24 - 2010.03.31
55 RAILROAD AVENUE GREENWICH , GREENWICH
CT 06830
USA
PATRICK JAMES JOHN BYNG (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2015.01.01
167 NEW BOND STREET LONDON ,
W1S 4AY
SILAS KEI FONG CHOU (resigned)
Director, COMPANY DIRECTOR, 2000.07.04 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
TIMOTHY DAVID COOPER (resigned)
Director, GENERAL MANAGER, 1992.08.10 - 1997.09.30
SUMNER HOUSE PRESTON CANDOVER , BASINGSTOKE
RG25 2EE, HAMPSHIRE
THOMAS EDWARD VINCENT CRAIG (resigned)
Director, 1992.08.10 - 1992.08.31
HARDWICKE HOUSE HAM COMMON , RICHMOND
TW10, SURREY
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.01 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PATRIZIA DE SANTIS (resigned)
Director, CFO, 2005.07.28 - 2009.03.06
70 PARK DRIVE , LONDON
W3 8MB
HOWARD PAUL DYER (resigned)
Director, 1995.05.03 - 1996.02.02
WOOTTON PLACE WOOTTON , WOODSTOCK
OX20 1EA, OXFORDSHIRE
PAUL JONATHAN FELTON SMITH (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
EDWARD MAURICE GREEN (resigned)
Director, 1992.08.10 - 1992.08.31
82 PORTLAND PLACE , LONDON
W1N 3DH
PRINCE ABDUL HAKEEM (resigned)
Director, 1996.04.01 - 1998.08.26
JERUDONG PARK RBPC 5 , BANDAR SERI BEGAWAN
NEGARA BRUNEI DARUSSALAM
BRUNEI
NICHOLAS JOSEPH HARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.26 - 1995.09.29
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
JONATHAN KATZ (resigned)
Director, 1993.03.26 - 1993.07.05
60 MOUNT EPHRAIM LANE , LONDON
SW16 1JD
JAMES ROBERT KNOWLES (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.08.01 - 1997.04.11
54 THE GALLOP , SUTTON
SM2 5RY, SURREY
DAVID SOUTAR LOWDEN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
GEORGE MORGAN MAGAN (resigned)
Director, MERCHANT BANKER, 1992.08.10 - 1996.02.02
9 CAMBRIDGE PLACE , LONDON
W8 5PB
GEOFFREY MAITLAND SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.10 - 1993.01.26
26 CHESTER CLOSE NORTH , LONDON
NW1 4JE
ROSAMOND MARY MONCKTON (resigned)
Director, CHIEF EXECUTIVE HR, 2000.09.06 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX

Companies near to ASPREY HOLDINGS ltd.

Information about the Private Limited Company ASPREY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data