ASPERMONT CAPITAL LIMITED
7-9 ST. JAMES'S STREET

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Company number 09391404
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ASPERMONT CAPITAL LIMITED are www.aspermontcapital.co.uk, and www.aspermont-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspermont Capital Limited is a Private Limited Company. The company registration number is 09391404. Aspermont Capital Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Aspermont Capital Limited is Byron House 7 9 St James S Street London Sw1a 1ee. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PELLOW, Ian Anthony is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 15 January 2015
Director
PELLOW, Ian Anthony
Appointed Date: 15 January 2015
67 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 15 January 2015
Appointed Date: 15 January 2015
55 years old

Persons With Significant Control

Mr Ian Anthony Pellow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASPERMONT CAPITAL LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Jul 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
27 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 100
27 Jan 2015
Appointment of Mr Ian Anthony Pellow as a director on 15 January 2015
27 Jan 2015
Termination of appointment of Philippa Anne Keith as a director on 15 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

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