Menna Overview
Here’s a quick overview of ASPINALLS PRIVATE CLIENTS LIMITED 👀 — a St John's Wood, London based business that started in 2013.
ASPINALLS PRIVATE CLIENTS LIMITED
- Company statusactive
- Company No08637053
- Age12 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 13 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
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Legacy
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Resolution
6 Years Ago on 30 Jun 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Current Extended
6 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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Here’s a quick overview of ASPINALLS PRIVATE CLIENTS LIMITED 👀 — a St John's Wood, London based business that started in 2013.