S. ASPRIS & SON LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 01419908
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S. ASPRIS & SON LIMITED are www.sasprisson.co.uk, and www.s-aspris-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Aspris Son Limited is a Private Limited Company. The company registration number is 01419908. S Aspris Son Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of S Aspris Son Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £246.27k. It is £112.61k against last year. And the total assets are £851.64k, which is £69.29k against last year. ASPRIS, Paulina is a Secretary of the company. ASPRIS, Kyriakos is a Director of the company. ASPRIS, Paulina is a Director of the company. Secretary ASPRIS, Christalla has been resigned. Director ASPRIS, Christalla has been resigned. Director ASPRIS, Sotiris has been resigned. The company operates in "Retail sale of beverages in specialised stores".


s. aspris & son Key Finiance

LIABILITIES £246.27k
+84%
CASH n/a
TOTAL ASSETS £851.64k
+8%
All Financial Figures

Current Directors

Secretary
ASPRIS, Paulina
Appointed Date: 01 December 2006

Director
ASPRIS, Kyriakos
Appointed Date: 27 April 2006
51 years old

Director
ASPRIS, Paulina
Appointed Date: 27 April 2006
48 years old

Resigned Directors

Secretary
ASPRIS, Christalla
Resigned: 01 December 2006

Director
ASPRIS, Christalla
Resigned: 01 December 2006
82 years old

Director
ASPRIS, Sotiris
Resigned: 27 April 2006
86 years old

Persons With Significant Control

Miss Paulina Aspris
Notified on: 21 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kyriakos Aspris
Notified on: 21 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. ASPRIS & SON LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 156,070

10 Mar 2016
Director's details changed for Paulina Aspris on 18 May 2015
...
... and 119 more events
04 Aug 1983
Accounts made up to 30 June 1982
22 Dec 1982
Accounts made up to 30 June 1981
06 Jun 1981
Accounts made up to 30 June 1980
15 May 1979
Certificate of incorporation
15 May 1979
Incorporation

S. ASPRIS & SON LIMITED Charges

29 November 2013
Charge code 0141 9908 0024
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17 and 19 ferdinand street london. Notification of…
29 October 2009
Mortgage deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80 falkland road london NW5 2XA together with all…
29 October 2009
Mortgage deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 falkland road london t/n LN182957 together with all…
15 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 47 turnpike lane, london t/no NGL354019…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 91 torriano avenue london together with all…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 April 2007
Persons entitled: Bank of Cyprus (London ) Limited
Description: Property k/a harmood street works 10C harmood street london…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 3 March 2005
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 47 turnpike lane london together with all…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 April 2007
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 19 ferdinand street london together with all…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 71 falkland road london together with all…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 80 falkland road london together with all…
14 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: 27 leighton grove london with all buildings and fixtures…
13 October 1997
Debenture - fixed and floating charge
Delivered: 16 October 1997
Status: Satisfied on 4 November 2003
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Mortgage debenture
Delivered: 20 July 1994
Status: Satisfied on 3 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 3 March 2005
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Deed of legal mortgage
Delivered: 26 June 1993
Status: Satisfied on 24 September 2011
Persons entitled: The Cyprus Popular Bank Limited
Description: 27 leighton grove london NW5. Floating charge over all…
22 March 1991
Legal mortgage
Delivered: 23 March 1991
Status: Satisfied on 24 September 2011
Persons entitled: Cyprus Popular Bank LTD.
Description: Property k/a 1A harmood street, london. Floating charge…
22 March 1991
Legal mortgage
Delivered: 23 March 1991
Status: Satisfied on 24 September 2011
Persons entitled: Cyprus Popular Bank.
Description: Fixed charge on property k/a 80, falkland rd, london, by…
22 March 1991
Legal mortgage
Delivered: 23 March 1991
Status: Satisfied on 24 September 2011
Persons entitled: Cyprus Popular Bank.
Description: Fixed charge on property k/a 91, toriang ave, london. By…
22 March 1991
Legal mortgage
Delivered: 23 March 1991
Status: Satisfied on 24 April 2007
Persons entitled: Cyprus Popular Bank.
Description: Fixed charge on property k/a 27, leighton grove london by…
22 March 1991
Legal mortgage
Delivered: 23 March 1991
Status: Satisfied on 24 April 2007
Persons entitled: Cyprus Popular Bank.
Description: Fixed charge on property k/a 71, falkland rd, london by way…
12 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 24 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 27, leighton grove ln 65666 91, torriano avenue ln 8665 1A…
7 February 1984
Mortgage
Delivered: 14 February 1984
Status: Satisfied on 3 March 2005
Persons entitled: National Westminster Bank PLC
Description: 47 turnpike lane hornsey l/b of haringey t/n ngl 354019…
7 February 1984
Mortgage
Delivered: 14 February 1984
Status: Satisfied on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: 19 ferdinand street l/b of camden title no ngl 329959…
4 August 1980
Debenture
Delivered: 9 August 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over the companys estate or…