ASPEN CAPITAL PARTNERS (EUROPE) LTD.
SUTTON HISSOM FINANCIAL (UK) LIMITED THRIFTDEAL LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 03398248
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 17 January 2017. The most likely internet sites of ASPEN CAPITAL PARTNERS (EUROPE) LTD. are www.aspencapitalpartnerseurope.co.uk, and www.aspen-capital-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Aspen Capital Partners Europe Ltd is a Private Limited Company. The company registration number is 03398248. Aspen Capital Partners Europe Ltd has been working since 03 July 1997. The present status of the company is Active. The registered address of Aspen Capital Partners Europe Ltd is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HISSOM, Robert Davis is a Director of the company. Secretary HISSOM, Andrea has been resigned. Secretary STRATTON, Sarah Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HISSOM, Andrea has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HISSOM, Robert Davis
Appointed Date: 17 October 1997
61 years old

Resigned Directors

Secretary
HISSOM, Andrea
Resigned: 31 August 2007
Appointed Date: 17 October 1997
Secretary
STRATTON, Sarah Jane
Resigned: 01 March 2013
Appointed Date: 31 August 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 03 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 October 1997
Appointed Date: 03 July 1997
Director
HISSOM, Andrea
Resigned: 03 February 2010
Appointed Date: 23 October 1998
62 years old

Persons With Significant Control

Mr Robert Davis Hissom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ASPEN CAPITAL PARTNERS (EUROPE) LTD. Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jan 2017
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 17 January 2017
24 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 584,000
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 562,000
...
... and 77 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1997
Registered office changed on 21/10/97 from: 120 east road london N1 6AA
03 Jul 1997
Incorporation

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