0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASPREY MAYFAIR LIMITED

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

Company details

16 GRAFTON STREET, LONDON, W1S 4DQ

ASPREY MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00575462
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Company ASPREY MAYFAIR LIMITED is a Private Limited Company, registration number 00575462, established in United Kingdom on the 11. December 1956. The company is now active. The company has been in business for 59 years and 11 months. This company used to be called DMH (UK) LIMITED, J.W. BENSON LIMITED. The company is based on 16 GRAFTON STREET, LONDON, W1S 4DQ. Business of the company ASPREY MAYFAIR LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company ASPREY MAYFAIR LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

buy all documents
Find out more information about ASPREY MAYFAIR LIMITED. Our website makes it possible to view other available documents related to ASPREY MAYFAIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 3500000
£2.95
Add to cart
ADOPT ARTICLES 26/05/2015
Form type: RES01
Date: 2015.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG
Form type: TM01
Date: 2015.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 22 ALBEMARLE STREET, LONDON, W1S 4AY
Form type: AD01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG
Form type: AP01
Date: 2011.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCOP
Form type: TM01
Date: 2010.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BURLEY
Form type: TM01
Date: 2010.05.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PATRIZIA DE SANTIS
Form type: 288b
Date: 2009.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRIZIA DE SANTIS
Form type: 288b
Date: 2009.05.18
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT PROCOP LOGGED FORM
Form type: 288a
Date: 2008.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT PROCOP
Form type: 288a
Date: 2008.09.26
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 22 ALBEMARLE STREET, LONDON, W1S 4AS
Form type: 287
Date: 2008.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY FIONA MORRISON
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
SECRETARY APPOINTED PATRIZIA DE SANTIS
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/06
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 22 ALBEMARLE STREET, LONDON, W1X 3HA
Form type: 287
Date: 2001.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

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, 1991.07.10 - 1995.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
FIONA JANE MORRISON (resigned)
Secretary, 1999.04.01 - 2008.06.30
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (resigned)
Secretary, 1995.08.01 - 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
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
PHILIP JOHN ARDEN (resigned)
Director, 1999.07.01 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
JOHN ROLLS ASPREY (resigned)
Director, JEWELLER GOLDSMITH S, 1992.11.06 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GIANLUCA BROZZETTI (resigned)
Director, MANAGER, 2002.02.28 - 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, 2011.03.31 - 2015.01.01
16 GRAFTON STREET , LONDON
W1S 4DQ
ENGLAND
SILAS KEI FONG CHOU (resigned)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 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
PAUL JONATHAN FELTON SMITH (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
NICHOLAS JOSEPH HARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1995.09.29
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
DAVID SOUTAR LOWDEN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (resigned)
Director, CHIEF EXECUTIVE UK, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
DENYS EDWARD PASCHE (resigned)
Director, 1992.11.11 - 2000.08.01
GREENBANKS KENILWORTH CLOSE , BANSTEAD
SM7 2BJ, SURREY
ROBERT PROCOP (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.07.01 - 2010.05.26
FLAT 15 6 EXCHANGE COURT , LONDON
WC2R 0PP
ROBERT PROCOP (resigned)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
GUY RIDLEY SALTER (resigned)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB
ALAN GEOFFREY SMITH (resigned)
Director, JEWELLER, 1994.06.01 - 1997.03.31
62 LAMPLIGHTERS CLOSE HEMPSTEAD , GILLINGHAM
ME7 3NZ, KENT

Companies near to ASPREY MAYFAIR ltd.

Information about the Private Limited Company ASPREY MAYFAIR 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: 2016.05.18. Reload the data