ASPREY CONSOLIDATED LIMITED
LONDON ASPREY HOTELS LIMITED

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Company number 09056910
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address SUITE 363, 19/21 CRAWFORD STREET, SUITE 363, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Termination of appointment of Nicholas John Wallis as a director on 28 December 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 445,100 . The most likely internet sites of ASPREY CONSOLIDATED LIMITED are www.aspreyconsolidated.co.uk, and www.asprey-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Asprey Consolidated Limited is a Private Limited Company. The company registration number is 09056910. Asprey Consolidated Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Asprey Consolidated Limited is Suite 363 19 21 Crawford Street Suite 363 London W1h 1pj. . DOWNING, Christopher Joseph Leonard is a Director of the company. KINGSNORTH, David Anthony is a Director of the company. MIELE, Maria Bella is a Director of the company. Director DE NIEFFE, Patrick Paul has been resigned. Director WALLIS, Nicholas John has been resigned. Director ZANINI, Luca has been resigned. Director ZANINI, Luca has been resigned. Director ZANINI, Luca has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
DOWNING, Christopher Joseph Leonard
Appointed Date: 27 May 2014
67 years old
Director
KINGSNORTH, David Anthony
Appointed Date: 06 April 2016
68 years old
Director
MIELE, Maria Bella
Appointed Date: 29 July 2016
81 years old

Resigned Directors

Director
DE NIEFFE, Patrick Paul
Resigned: 01 April 2016
Appointed Date: 01 June 2015
69 years old
Director
WALLIS, Nicholas John
Resigned: 28 December 2016
Appointed Date: 03 April 2016
71 years old
Director
ZANINI, Luca
Resigned: 23 January 2015
Appointed Date: 07 January 2015
52 years old
Director
ZANINI, Luca
Resigned: 09 March 2015
Appointed Date: 19 December 2014
52 years old
Director
ZANINI, Luca
Resigned: 23 January 2015
Appointed Date: 19 December 2014
52 years old

ASPREY CONSOLIDATED LIMITED Events

11 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
31 Dec 2016
Termination of appointment of Nicholas John Wallis as a director on 28 December 2016
31 Aug 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 445,100
26 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 245,100
25 Aug 2016
Appointment of Ms Maria Bella Miele as a director on 29 July 2016
...
... and 16 more events
20 Jan 2015
Appointment of Mr Luca Zanini as a director on 19 December 2014
19 Jan 2015
Appointment of Mr Luca Zanini as a director on 7 January 2015
24 Dec 2014
Company name changed asprey hotels LIMITED\certificate issued on 24/12/14
  • RES15 ‐ Change company name resolution on 2014-12-19
24 Dec 2014
Change of name notice
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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