ASPECTPHASE PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9HU

Company number 03142476
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 26 GLEDSTANES ROAD, LONDON, W14 9HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Nigel Wilcock as a director on 21 September 2016. The most likely internet sites of ASPECTPHASE PROPERTY MANAGEMENT LIMITED are www.aspectphasepropertymanagement.co.uk, and www.aspectphase-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Aspectphase Property Management Limited is a Private Limited Company. The company registration number is 03142476. Aspectphase Property Management Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Aspectphase Property Management Limited is 26 Gledstanes Road London W14 9hu. . MATEAR, Jacqueline is a Secretary of the company. DOVE, Nicholas Stephen, Dr is a Director of the company. DUNKLEY, Andrew Nicholas is a Director of the company. MATEAR, Jacqueline is a Director of the company. WILCOCK, Nigel Martin is a Director of the company. Secretary BEWES, Jonathan Michael Arundell has been resigned. Secretary EVERETT, Lynda Jane has been resigned. Secretary HAMBLIN, Christopher Bryan has been resigned. Secretary SALTER, Charles Edward Kyffin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEWES, Jonathan Michael Arundell has been resigned. Director CRAWLEY, Alice Elizabeth has been resigned. Director EVERETT, Lynda Jane has been resigned. Director HAMBLIN, Christopher Bryan has been resigned. Director HAMBLIN, Roderick Alexander has been resigned. Director PARANJPE, Dilip has been resigned. Director REA, Anthony Paul has been resigned. Director SALTER, Charles Edward Kyffin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATEAR, Jacqueline
Appointed Date: 01 November 2006
Director
DOVE, Nicholas Stephen, Dr
Appointed Date: 12 January 2004
54 years old
Director
DUNKLEY, Andrew Nicholas
Appointed Date: 20 August 2010
73 years old
Director
MATEAR, Jacqueline
Appointed Date: 13 August 1999
59 years old
Director
WILCOCK, Nigel Martin
Appointed Date: 21 September 2016
68 years old

Resigned Directors

Secretary
BEWES, Jonathan Michael Arundell
Resigned: 10 July 1997
Appointed Date: 07 March 1996
Secretary
EVERETT, Lynda Jane
Resigned: 15 January 2001
Appointed Date: 28 March 1998
Secretary
HAMBLIN, Christopher Bryan
Resigned: 31 October 2006
Appointed Date: 15 January 2001
Secretary
SALTER, Charles Edward Kyffin
Resigned: 28 March 1998
Appointed Date: 11 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1996
Appointed Date: 29 December 1995
Director
BEWES, Jonathan Michael Arundell
Resigned: 10 July 1997
Appointed Date: 07 March 1996
60 years old
Director
CRAWLEY, Alice Elizabeth
Resigned: 08 April 1996
Appointed Date: 07 March 1996
58 years old
Director
EVERETT, Lynda Jane
Resigned: 02 April 2003
Appointed Date: 15 September 1997
60 years old
Director
HAMBLIN, Christopher Bryan
Resigned: 31 October 2006
Appointed Date: 08 March 1996
73 years old
Director
HAMBLIN, Roderick Alexander
Resigned: 20 August 2010
Appointed Date: 01 November 2006
41 years old
Director
PARANJPE, Dilip
Resigned: 12 January 2004
Appointed Date: 07 March 1996
63 years old
Director
REA, Anthony Paul
Resigned: 21 September 2016
Appointed Date: 02 April 2003
59 years old
Director
SALTER, Charles Edward Kyffin
Resigned: 26 May 1999
Appointed Date: 08 April 1996
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1996
Appointed Date: 29 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Dr Nicholas Stephen Dove
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECTPHASE PROPERTY MANAGEMENT LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Appointment of Mr Nigel Wilcock as a director on 21 September 2016
15 Nov 2016
Termination of appointment of Anthony Paul Rea as a director on 21 September 2016
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 69 more events
15 Mar 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: 1 mitchell lane bristol BS1 6BU
29 Dec 1995
Incorporation

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