ASOS MARKETPLACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 07289272
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 18 June 2016 with full list of shareholders; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of ASOS MARKETPLACE LIMITED are www.asosmarketplace.co.uk, and www.asos-marketplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Asos Marketplace Limited is a Private Limited Company. The company registration number is 07289272. Asos Marketplace Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Asos Marketplace Limited is Greater London House Hampstead Road London England Nw1 7fb. . MAGOWAN, Andrew Colin is a Secretary of the company. ASHTON, Helen is a Director of the company. BEIGHTON, Nicholas Timothy is a Director of the company. MAGOWAN, Andrew Colin is a Director of the company. Secretary COLLINS, Fergus Patrick Joseph has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MILHAM, Anneka has been resigned. Director BOSTOCK, Kate has been resigned. Director BREADY, Robert has been resigned. Director KAMALUDDIN, Jonathan Damian has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director ROBERTSON, Nicholas John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MAGOWAN, Andrew Colin
Appointed Date: 23 July 2015
Director
ASHTON, Helen
Appointed Date: 01 September 2015
53 years old
Director
BEIGHTON, Nicholas Timothy
Appointed Date: 18 June 2010
57 years old
Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
COLLINS, Fergus Patrick Joseph
Resigned: 27 April 2012
Appointed Date: 18 June 2010
Secretary
MAGOWAN, Andrew
Resigned: 04 March 2015
Appointed Date: 27 April 2012
Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 04 March 2015
Director
BOSTOCK, Kate
Resigned: 16 July 2013
Appointed Date: 15 January 2013
69 years old
Director
BREADY, Robert
Resigned: 09 October 2012
Appointed Date: 18 June 2010
57 years old
Director
KAMALUDDIN, Jonathan Damian
Resigned: 01 October 2013
Appointed Date: 18 June 2010
52 years old
Director
MAGOWAN, Andrew Colin
Resigned: 22 July 2015
Appointed Date: 04 March 2015
51 years old
Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 18 June 2010
58 years old

Persons With Significant Control

Asos Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASOS MARKETPLACE LIMITED Events

07 Jan 2017
Full accounts made up to 31 August 2016
03 Oct 2016
Annual return made up to 18 June 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Feb 2016
Full accounts made up to 31 August 2015
11 Sep 2015
Appointment of Helen Ashton as a director on 1 September 2015
...
... and 34 more events
28 Jun 2011
Director's details changed for Jonathan Damian Kamaluddin on 28 June 2011
28 Jun 2011
Director's details changed for Nicholas Timothy Beighton on 28 June 2011
28 Jun 2011
Director's details changed for Robert Bready on 28 June 2011
28 Jun 2011
Secretary's details changed for Fergus Patrick Joseph Collins on 28 June 2011
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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