ASPERS MANAGEMENT SERVICES LIMITED
LONDON

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

Company number 05808398
Status Active
Incorporation Date 8 May 2006
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 forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ASPERS MANAGEMENT SERVICES LIMITED are www.aspersmanagementservices.co.uk, and www.aspers-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Management Services Limited is a Private Limited Company. The company registration number is 05808398. Aspers Management Services Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Aspers Management Services Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERD, Andrew William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 08 May 2006
Director
ASPINALL, John Damian Androcles
Appointed Date: 08 May 2006
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 08 May 2006
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 01 October 2006
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Persons With Significant Control

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

ASPERS MANAGEMENT SERVICES LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
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 38 more events
23 May 2006
New director appointed
23 May 2006
New director appointed
23 May 2006
Secretary resigned
23 May 2006
Director resigned
08 May 2006
Incorporation

ASPERS MANAGEMENT SERVICES LIMITED Charges

25 March 2016
Charge code 0580 8398 0004
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…
22 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Ac Overseas Limited
Description: Interest in all the monies standing to the credit of the…
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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