ASPINALLS PRIVATE CLIENTS LIMITED
- Company statusactive
- Company No08637053
- Age11 years 11 months Incorporated 5 August 2013
- Officers5
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
ASPINALLS PRIVATE CLIENTS LIMITED is an active company incorporated on 5 August 2013 and based in St John's Wood, London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation 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
Second Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 16 Jun 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 27 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jan 2022
Legacy
3 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2020
Resolution
5 Years Ago on 30 Jun 2020
Memorandum Articles
5 Years Ago on 30 Jun 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 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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HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
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HOYLAND, John Nicolas Jeremy are mutual persons.
IBBOTSON, Ross Hamilton, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton are mutual persons.
IBBOTSON, Ross Hamilton are mutual persons.
IBBOTSON, Ross Hamilton, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James, FESTA, Gary John are mutual persons.
IBBOTSON, Ross Hamilton are mutual persons.
IBBOTSON, Ross Hamilton are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
ASPINALL, David Benjamin Harold are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
FESTA, Gary John are mutual persons.
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