ASPINWOOD LIMITED
LONDON
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 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 LIMITED are www.aspinwood.co.uk, and www.aspinwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and seven months. Aspinwood Limited is a Private Limited Company. The company registration number is 02810917. Aspinwood Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Aspinwood Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £118.37k. It is £0k against last year. The cash in hand is £0.4k. It is £-2.02k against last year. And the total assets are £516.57k, which is £0k 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. Secretary BRESLIN, Catherine Bernadette has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BRESLIN, Catherine Bernadette has been resigned. Director FOX, Teresa Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".
aspinwood Key Finiance
-84%
Current Directors
Resigned Directors
Persons With Significant Control
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASPINWOOD LIMITED Events
Statement of capital on 2016-05-20
- GBP 2
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ASPINWOOD LIMITED Charges
Delivered: 4 November 2005
Status: Satisfied on 23 May 2014
Persons entitled: Novartis Ag
Description: Rent deposit of £12,687.50 held in an account as security…
Delivered: 19 August 2004
Status: Satisfied on 23 May 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 August 2004
Status: Satisfied on 4 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Land & buildings on the north and north east side of harris…
Delivered: 14 June 2002
Status: Satisfied on 1 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first legal mortgage all that f/h property known…
Delivered: 14 June 2002
Status: Satisfied on 1 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of a first mortgage/charge the two £1 ordinary…
Delivered: 13 January 1999
Status: Satisfied on 25 June 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H 406-418 caledonian road london N7…
Delivered: 5 March 1998
Status: Satisfied on 25 June 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being grand cinema 135 dulwich road herne hill…
Delivered: 11 November 1997
Status: Satisfied on 9 January 1998
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 2/16 susannah street and 195 east india dock road…
Delivered: 30 April 1996
Status: Satisfied on 25 June 2001
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a the flowerpot st anns road tottenham…
Delivered: 5 August 1995
Status: Satisfied on 25 June 2001
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 64/66 melfort road thornton heath t/n…
Delivered: 10 June 1995
Status: Satisfied on 25 June 2001
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 22 & 24 burghley road london t/no MX325031…