ASPERS (NORTHAMPTON) LIMITED
LONDON KERZNER NORTHAMPTON LIMITED PINCO 1905 LIMITED

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

Company number 04691682
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Ali El-Tabbal as a director on 31 August 2016. The most likely internet sites of ASPERS (NORTHAMPTON) LIMITED are www.aspersnorthampton.co.uk, and www.aspers-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Northampton Limited is a Private Limited Company. The company registration number is 04691682. Aspers Northampton Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Aspers Northampton 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 HOTCHKISS, Margaret Mary has been resigned. Secretary PYFROM, Giselle has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLISON, John Richard has been resigned. Director DOUGLAS, Ian Rory has been resigned. Director EL-TABBAL, Ali has been resigned. Director HERD, Andrew William has been resigned. Director KERZNER, Howard Brett has been resigned. Director PRIOR, Tobin Bartholomew has been resigned. Director PYFROM, Giselle has been resigned. Director WISE, Timothy John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 07 August 2006
Director
ASPINALL, John Damian Androcles
Appointed Date: 07 August 2006
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 07 August 2006
69 years old

Resigned Directors

Secretary
HOTCHKISS, Margaret Mary
Resigned: 07 August 2006
Appointed Date: 21 February 2005
Secretary
PYFROM, Giselle
Resigned: 21 February 2005
Appointed Date: 19 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 10 March 2003
Director
ALLISON, John Richard
Resigned: 07 August 2006
Appointed Date: 19 March 2003
79 years old
Director
DOUGLAS, Ian Rory
Resigned: 01 April 2014
Appointed Date: 02 July 2010
63 years old
Director
EL-TABBAL, Ali
Resigned: 31 August 2016
Appointed Date: 06 May 2014
57 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 07 August 2006
67 years old
Director
KERZNER, Howard Brett
Resigned: 11 October 2006
Appointed Date: 21 February 2005
61 years old
Director
PRIOR, Tobin Bartholomew
Resigned: 02 July 2010
Appointed Date: 09 May 2003
65 years old
Director
PYFROM, Giselle
Resigned: 21 February 2005
Appointed Date: 19 March 2003
64 years old
Director
WISE, Timothy John
Resigned: 02 August 2016
Appointed Date: 30 March 2012
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 May 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Aspers Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kerzner Uk Operations Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPERS (NORTHAMPTON) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Jan 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Termination of appointment of Ali El-Tabbal as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Timothy John Wise as a director on 2 August 2016
14 Apr 2016
Satisfaction of charge 046916820003 in full
...
... and 84 more events
12 May 2003
New director appointed
12 May 2003
New secretary appointed;new director appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 1 park row leeds LS1 5AB
24 Mar 2003
Company name changed pinco 1905 LIMITED\certificate issued on 23/03/03
10 Mar 2003
Incorporation

ASPERS (NORTHAMPTON) LIMITED Charges

27 June 2013
Charge code 0469 1682 0003
Delivered: 28 June 2013
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: L/H the old albion brewery 1 commercial street northampton…
11 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 3 July 2013
Persons entitled: Austrailia and New Zealand Banking Group Limited
Description: L/H property demised in a lease between kerzner northampton…
30 November 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Australian and New Zealand Banking Group Limited
Description: The old albion brewery, 1 commercial street, northampton…

Similar Companies

ASPERS (MILTON KEYNES) LIMITED ASPERS (NEWCASTLE) LIMITED ASPERS (STRATFORD CITY) LIMITED ASPERS (SWANSEA) LIMITED ASPERS FINANCE LIMITED ASPERS GROUP LIMITED ASPERS H LIMITED