ASPERS (MILTON KEYNES) LIMITED
LONDON ASPERS DEVELOPMENT LIMITED ASPERS (ABERDEEN) LIMITED TORTONE LIMITED

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

Company number 04498928
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ASPERS (MILTON KEYNES) LIMITED are www.aspersmiltonkeynes.co.uk, and www.aspers-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Milton Keynes Limited is a Private Limited Company. The company registration number is 04498928. Aspers Milton Keynes Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Aspers Milton Keynes 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. Secretary LEATHERS, Michael Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERD, Andrew William has been resigned. Director OSBORNE, James Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 09 May 2005
Director
ASPINALL, John Damian Androcles
Appointed Date: 20 September 2002
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 June 2004
69 years old

Resigned Directors

Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 20 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 30 July 2002
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 02 October 2006
67 years old
Director
OSBORNE, James Francis
Resigned: 02 October 2006
Appointed Date: 15 June 2004
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 30 July 2002

Persons With Significant Control

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

ASPERS (MILTON KEYNES) LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 25 July 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 1 in full
...
... and 55 more events
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
11 Oct 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 6-8 underwood street london N1 7JQ
30 Jul 2002
Incorporation

ASPERS (MILTON KEYNES) LIMITED Charges

25 March 2016
Charge code 0449 8928 0002
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: Leasehold land known as casino unit, marlborough gate…
20 October 2011
Deed of accession
Delivered: 1 November 2011
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A. and Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited
Description: Fixed and floating charge over the undertaking and all…

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