ASPECT SECURITIES (STANMORE) LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC344656
Status Active
Incorporation Date 3 April 2009
Company Type Limited Liability Partnership
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 April 2016. The most likely internet sites of ASPECT SECURITIES (STANMORE) LLP are www.aspectsecuritiesstanmore.co.uk, and www.aspect-securities-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Aspect Securities Stanmore Llp is a Limited Liability Partnership. The company registration number is OC344656. Aspect Securities Stanmore Llp has been working since 03 April 2009. The present status of the company is Active. The registered address of Aspect Securities Stanmore Llp is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Jonathan Russell is a LLP Designated Member of the company. BECK, Laurence Jeremy is a LLP Designated Member of the company. AAG (HQ) LIMITED is a LLP Designated Member of the company. SMITH, Richard Antony is a LLP Member of the company. STOCK, Lynton Robert is a LLP Member of the company. YUGIN, Murray Louis is a LLP Member of the company. JACKSON HOLE TRUST COMPANY is a LLP Member of the company. LLP Designated Member BECK, Barry Alexander has been resigned. LLP Designated Member BECK, Jonathan Russell has been resigned. LLP Designated Member WERTH, Jason has been resigned. LLP Member BECK, Pauline Ellen has been resigned.


Current Directors

LLP Designated Member
BECK, Jonathan Russell
Appointed Date: 15 March 2010
58 years old

LLP Designated Member
BECK, Laurence Jeremy
Appointed Date: 03 April 2009
56 years old

LLP Designated Member
AAG (HQ) LIMITED
Appointed Date: 18 November 2011

LLP Member
SMITH, Richard Antony
Appointed Date: 03 April 2009
57 years old

LLP Member
STOCK, Lynton Robert
Appointed Date: 18 December 2014
67 years old

LLP Member
YUGIN, Murray Louis
Appointed Date: 03 April 2009
80 years old

LLP Member
JACKSON HOLE TRUST COMPANY
Appointed Date: 18 December 2014

Resigned Directors

LLP Designated Member
BECK, Barry Alexander
Resigned: 18 December 2014
Appointed Date: 03 April 2009
82 years old

LLP Designated Member
BECK, Jonathan Russell
Resigned: 15 March 2010
Appointed Date: 03 April 2009
58 years old

LLP Designated Member
WERTH, Jason
Resigned: 23 December 2009
Appointed Date: 03 April 2009
54 years old

LLP Member
BECK, Pauline Ellen
Resigned: 18 December 2014
Appointed Date: 03 April 2009
87 years old

Persons With Significant Control

Mr Jonathan Russell Beck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Laurence Jeremy Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASPECT SECURITIES (STANMORE) LLP Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 1 April 2016
12 Oct 2015
Satisfaction of charge 1 in full
21 Sep 2015
Satisfaction of charge OC3446560002 in full
...
... and 23 more events
15 Nov 2010
Previous accounting period extended from 30 April 2010 to 31 August 2010
22 Apr 2010
Annual return made up to 3 April 2010
14 Jan 2010
Termination of appointment of Jason Werth as a member
01 Oct 2009
Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
03 Apr 2009
Incorporation document\certificate of incorporation

ASPECT SECURITIES (STANMORE) LLP Charges

15 December 2014
Charge code OC34 4656 0002
Delivered: 17 December 2014
Status: Satisfied on 21 September 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All that freehold property being jubilee house, stanmore…
14 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 12 October 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property known as terminal house (otherwise known as…