ASPINALLS FIDUCIARY LIMITED
- Company statusactive
- Company No05055979
- Age21 years 5 months Incorporated 25 February 2004
- Officers5
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
ASPINALLS FIDUCIARY LIMITED is an active company incorporated on 25 February 2004 and based in St John's Wood, London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 03 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2020
Memorandum Articles
5 Years Ago on 30 Jun 2020
Resolution
5 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIS, Lee | secretary | 27 Jan 2020 | |
| HOYLAND, John Nicolas Jeremy | director | Sep 1958 | 27 Jan 2020 |
| IBBOTSON, Ross Hamilton | director | Feb 1976 | 27 Jan 2020 |
| PATIENT, Philip Richard | director | Oct 1975 | 27 Jan 2020 |
| WALLER, Mark Ellis | director | Jan 1973 | 27 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Aspinall | May 1957 | 06 Apr 2016 |
| Aspinalls Group Limited | 06 Apr 2016 |
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