ASPERS H LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 07185606
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of ASPERS H LIMITED are www.aspersh.co.uk, and www.aspers-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspers H Limited is a Private Limited Company. The company registration number is 07185606. Aspers H Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Aspers H Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Phillip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Director HERD, Andrew William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Martyn Phillip Bannerman
Appointed Date: 11 March 2010
Director
ASPINALL, John Damian Androcles
Appointed Date: 11 March 2010
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 11 March 2010
69 years old

Resigned Directors

Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 11 March 2010
67 years old

Persons With Significant Control

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

ASPERS H LIMITED Events

21 Apr 2017
Confirmation statement made on 11 March 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Satisfaction of charge 2 in full
...
... and 21 more events
21 Jul 2010
Memorandum and Articles of Association
21 Jul 2010
Resolutions
  • RES13 ‐ Agreement 02/07/2010
20 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010
Particulars of a mortgage or charge / charge no: 1
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASPERS H LIMITED Charges

25 March 2016
Charge code 0718 5606 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA (As Security Trustee for Itself and the Other Secured Parties) (Which Expression Shall Include Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: N/A…
2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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