ASPECT SECURITIES (WATFORD 3) LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC336754
Status Active
Incorporation Date 22 April 2008
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-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016. The most likely internet sites of ASPECT SECURITIES (WATFORD 3) LLP are www.aspectsecuritieswatford3.co.uk, and www.aspect-securities-watford-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Aspect Securities Watford 3 Llp is a Limited Liability Partnership. The company registration number is OC336754. Aspect Securities Watford 3 Llp has been working since 22 April 2008. The present status of the company is Active. The registered address of Aspect Securities Watford 3 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. 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: 22 April 2008
56 years old
LLP Member
SMITH, Richard Antony
Appointed Date: 22 April 2008
57 years old
LLP Member
STOCK, Lynton Robert
Appointed Date: 19 December 2014
67 years old
LLP Member
YUGIN, Murray Louis
Appointed Date: 22 April 2008
80 years old
LLP Member
JACKSON HOLE TRUST COMPANY
Appointed Date: 19 December 2014

Resigned Directors

LLP Designated Member
BECK, Barry Alexander
Resigned: 19 December 2014
Appointed Date: 22 April 2008
82 years old
LLP Designated Member
BECK, Jonathan Russell
Resigned: 15 March 2010
Appointed Date: 22 April 2008
58 years old
LLP Designated Member
WERTH, Jason
Resigned: 23 December 2009
Appointed Date: 22 April 2008
54 years old
LLP Member
BECK, Pauline Ellen
Resigned: 19 December 2014
Appointed Date: 22 April 2008
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 (WATFORD 3) LLP Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 22 April 2015
...
... and 22 more events
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
27 Apr 2009
Annual return made up to 22/04/09
30 Jun 2008
Currext from 30/04/2009 to 31/08/2009
21 Jun 2008
Particulars of a mortgage or charge / charge no: 1
22 Apr 2008
Incorporation document\certificate of incorporation

ASPECT SECURITIES (WATFORD 3) LLP Charges

13 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Royalty house 10 king street watford london with the…

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