ASPERS (STRATFORD CITY) LIMITED
LONDON

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

Company number 07246090
Status Active
Incorporation Date 6 May 2010
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 twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Memorandum and Articles of Association. The most likely internet sites of ASPERS (STRATFORD CITY) LIMITED are www.aspersstratfordcity.co.uk, and www.aspers-stratford-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Stratford City Limited is a Private Limited Company. The company registration number is 07246090. Aspers Stratford City Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Aspers Stratford City 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 "Gambling and betting activities".


Current Directors

Secretary
KENNEDY, Martyn Phillip Bannerman
Appointed Date: 06 May 2010
Director
ASPINALL, John Damian Androcles
Appointed Date: 06 May 2010
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 06 May 2010
69 years old

Resigned Directors

Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 06 May 2010
67 years old

ASPERS (STRATFORD CITY) LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
13 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
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 17 more events
19 May 2011
Annual return made up to 6 May 2011 with full list of shareholders
14 Jan 2011
Termination of appointment of Andrew Herd as a director
15 Sep 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
22 Jul 2010
Particulars of a mortgage or charge / charge no: 1
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASPERS (STRATFORD CITY) LIMITED Charges

25 March 2016
Charge code 0724 6090 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: 1. aspers casino 312 the loft westfield stratford city…
15 November 2011
Rent deposit deed
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited, Stratford City Shopping Centre (No.1) Nominee B Limited
Description: By way of first fixed charge all its right and entitlement…
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…

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