ASPELLA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03265341
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ASPELLA LIMITED are www.aspella.co.uk, and www.aspella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspella Limited is a Private Limited Company. The company registration number is 03265341. Aspella Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Aspella Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Dinah is a Secretary of the company. BERGER, Shulem is a Director of the company. Secretary BERGER, Rosi has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Mendel has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Dinah
Appointed Date: 01 November 2002
Director
BERGER, Shulem
Appointed Date: 22 September 2002
72 years old

Resigned Directors

Secretary
BERGER, Rosi
Resigned: 01 November 2002
Appointed Date: 24 October 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 24 October 1996
Appointed Date: 18 October 1996
Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 24 October 1996
98 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 24 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Shulem Berger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dinah Berger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASPELLA LIMITED Events

10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
17 Sep 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 46 more events
06 Nov 1996
Registered office changed on 06/11/96 from: 6 stoke newington road london N16 7XN
06 Nov 1996
New director appointed
06 Nov 1996
Memorandum and Articles of Association
06 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1996
Incorporation

ASPELLA LIMITED Charges

7 February 1997
Debenture
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company's undertaking and all of it's property assets…
7 February 1997
Legal charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 235-245 imperial drive harrow t/n MX29559 all buildings and…

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