ASPREY MAYFAIR LIMITED
LONDON DMH (UK) LIMITED J.W. BENSON LIMITED

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Company number 00575462
Status Active
Incorporation Date 11 December 1956
Company Type Private Limited Company
Address 16 GRAFTON STREET, LONDON, W1S 4DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ASPREY MAYFAIR LIMITED are www.aspreymayfair.co.uk, and www.asprey-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Asprey Mayfair Limited is a Private Limited Company. The company registration number is 00575462. Asprey Mayfair Limited has been working since 11 December 1956. The present status of the company is Active. The registered address of Asprey Mayfair Limited is 16 Grafton Street London W1s 4dq. . STANDEN, Daniel is a Director of the company. Secretary DE SANTIS, Patrizia has been resigned. Secretary HARRINGTON, Nicholas Joseph has been resigned. Secretary MORRISON, Fiona Jane has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary REID, Michael John has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ARDEN, Philip John has been resigned. Director ASPREY, John Rolls has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BROZZETTI, Gianluca has been resigned. Director BURLEY, Justin has been resigned. Director BYNG, Patrick James John has been resigned. Director CHOU, Silas Kei Fong has been resigned. Director DAHL, Ian Xavier has been resigned. Director DE SANTIS, Patrizia has been resigned. Director FELTON SMITH, Paul Jonathan has been resigned. Director HARRINGTON, Nicholas Joseph has been resigned. Director LOWDEN, David Soutar has been resigned. Director MONCKTON, Rosamond Mary, The Hon. has been resigned. Director PASCHE, Denys Edward has been resigned. Director PROCOP, Robert has been resigned. Director PROCOP, Robert has been resigned. Director SALTER, Guy Ridley has been resigned. Director SMITH, Alan Geoffrey has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
STANDEN, Daniel
Appointed Date: 24 July 2007
57 years old

Resigned Directors

Secretary
DE SANTIS, Patrizia
Resigned: 06 March 2009
Appointed Date: 30 June 2008
Secretary
HARRINGTON, Nicholas Joseph
Resigned: 01 August 1995
Secretary
MORRISON, Fiona Jane
Resigned: 30 June 2008
Appointed Date: 01 April 1999
Secretary
PAGE, Elizabeth
Resigned: 01 November 1996
Appointed Date: 01 August 1995
Secretary
REID, Michael John
Resigned: 31 March 1999
Appointed Date: 01 November 1996
Director
ADAMS, David Alexander Robertson
Resigned: 18 April 1997
Appointed Date: 01 November 1996
71 years old
Director
ARDEN, Philip John
Resigned: 31 August 2000
Appointed Date: 01 July 1999
65 years old
Director
ASPREY, John Rolls
Resigned: 25 March 1998
Appointed Date: 06 November 1992
88 years old
Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
94 years old
Director
BROZZETTI, Gianluca
Resigned: 24 July 2007
Appointed Date: 28 February 2002
71 years old
Director
BURLEY, Justin
Resigned: 31 March 2010
Appointed Date: 24 July 2007
53 years old
Director
BYNG, Patrick James John
Resigned: 01 January 2015
Appointed Date: 31 March 2011
60 years old
Director
CHOU, Silas Kei Fong
Resigned: 28 July 2005
Appointed Date: 11 September 2000
79 years old
Director
DAHL, Ian Xavier
Resigned: 31 August 1999
Appointed Date: 29 September 1995
80 years old
Director
DE SANTIS, Patrizia
Resigned: 06 March 2009
Appointed Date: 28 July 2005
60 years old
Director
FELTON SMITH, Paul Jonathan
Resigned: 29 December 2000
Appointed Date: 15 May 2000
67 years old
Director
HARRINGTON, Nicholas Joseph
Resigned: 29 September 1995
75 years old
Director
LOWDEN, David Soutar
Resigned: 29 January 1999
Appointed Date: 01 September 1997
68 years old
Director
MONCKTON, Rosamond Mary, The Hon.
Resigned: 28 February 2002
Appointed Date: 29 December 2000
72 years old
Director
PASCHE, Denys Edward
Resigned: 01 August 2000
Appointed Date: 11 November 1992
83 years old
Director
PROCOP, Robert
Resigned: 26 May 2010
Appointed Date: 01 July 2008
67 years old
Director
PROCOP, Robert
Resigned: 11 September 2000
Appointed Date: 03 July 2000
67 years old
Director
SALTER, Guy Ridley
Resigned: 03 July 2000
Appointed Date: 01 September 1999
66 years old
Director
SMITH, Alan Geoffrey
Resigned: 31 March 1997
Appointed Date: 01 June 1994
70 years old

Persons With Significant Control

Asprey Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPREY MAYFAIR LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,500,000
09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 139 more events
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Return made up to 15/07/86; full list of members
16 Jul 1986
Accounts for a dormant company made up to 31 January 1986
28 Jan 1984
Company name changed\certificate issued on 28/01/84
11 Dec 1956
Certificate of incorporation

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