ASPINWOOD INVESTMENT PROPERTIES LIMITED
LONDON M SNOWDON LIMITED

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Company number 04749722
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ASPINWOOD INVESTMENT PROPERTIES LIMITED are www.aspinwoodinvestmentproperties.co.uk, and www.aspinwood-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aspinwood Investment Properties Limited is a Private Limited Company. The company registration number is 04749722. Aspinwood Investment Properties Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Aspinwood Investment Properties Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £637.71k. It is £31.36k against last year. The cash in hand is £5.27k. It is £-62.52k against last year. And the total assets are £15.52k, which is £-63.05k against last year. BRESLIN, Liam Joseph is a Secretary of the company. BRESLIN, Liam Joseph is a Director of the company. FAHEY, Patrick James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


aspinwood investment properties Key Finiance

LIABILITIES £637.71k
+5%
CASH £5.27k
-93%
TOTAL ASSETS £15.52k
-81%
All Financial Figures

Current Directors

Secretary
BRESLIN, Liam Joseph
Appointed Date: 13 February 2004

Director
BRESLIN, Liam Joseph
Appointed Date: 13 February 2004
65 years old

Director
FAHEY, Patrick James
Appointed Date: 13 February 2004
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2004
Appointed Date: 30 April 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2004
Appointed Date: 30 April 2003

Persons With Significant Control

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

ASPINWOOD INVESTMENT PROPERTIES LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Apr 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

...
... and 45 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
18 Feb 2004
Company name changed m snowdon LIMITED\certificate issued on 18/02/04
02 Jul 2003
Registered office changed on 02/07/03 from: 47 south hill drive gilstead bingley BD16 3NR
30 Apr 2003
Incorporation

ASPINWOOD INVESTMENT PROPERTIES LIMITED Charges

18 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of the site at vaughan road london…
18 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of the site at vaughan road london…