ASPREY POLO LIMITED
LONDON ARGOSY (UK) LIMITED

Hellopages » Greater London » Westminster » W1S 4DQ
Company number 01601691
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address 16 GRAFTON STREET, LONDON, W1S 4DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ASPREY POLO LIMITED are www.aspreypolo.co.uk, and www.asprey-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Asprey Polo Limited is a Private Limited Company. The company registration number is 01601691. Asprey Polo Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Asprey Polo Limited is 16 Grafton Street London W1s 4dq. . MEYERING, Christopher Paul is a Secretary of the company. STANDEN, Daniel is a Director of the company. Secretary DE SANTIS, Patrizia has been resigned. Secretary MORRISON, Fiona Jane has been resigned. Secretary REID, Michael John has been resigned. Secretary TANNER, Frances Yvonne 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 LOWDEN, David Soutar has been resigned. Director MAINS, Jeremy Antony Archibald has been resigned. Director MONCKTON, Rosamond Mary, The Hon. has been resigned. Director PROCOP, Robert has been resigned. Director PROCOP, Robert has been resigned. Director SALTER, Guy Ridley has been resigned. Director TANNER, Anthony Arnold has been resigned. Director TANNER, Frances Yvonne has been resigned. Director TANNER, Lisa Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MEYERING, Christopher Paul
Appointed Date: 06 March 2009
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
MORRISON, Fiona Jane
Resigned: 30 June 2008
Appointed Date: 01 April 1999
Secretary
REID, Michael John
Resigned: 31 March 1999
Appointed Date: 14 March 1998
Secretary
TANNER, Frances Yvonne
Resigned: 14 March 1998
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: 14 March 1998
81 years old
Director
DE SANTIS, Patrizia
Resigned: 06 March 2009
Appointed Date: 28 July 2005
61 years old
Director
FELTON SMITH, Paul Jonathan
Resigned: 29 December 2000
Appointed Date: 15 May 2000
67 years old
Director
LOWDEN, David Soutar
Resigned: 29 January 1999
Appointed Date: 14 March 1998
68 years old
Director
MAINS, Jeremy Antony Archibald
Resigned: 31 July 2000
Appointed Date: 14 March 1998
72 years old
Director
MONCKTON, Rosamond Mary, The Hon.
Resigned: 28 February 2002
Appointed Date: 29 December 2000
72 years old
Director
PROCOP, Robert
Resigned: 26 May 2010
Appointed Date: 01 July 2008
67 years old
Director
PROCOP, Robert
Resigned: 11 August 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
TANNER, Anthony Arnold
Resigned: 14 March 1998
90 years old
Director
TANNER, Frances Yvonne
Resigned: 14 March 1998
88 years old
Director
TANNER, Lisa Susan
Resigned: 14 March 1998
64 years old

Persons With Significant Control

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

ASPREY POLO LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 120
19 Jan 2015
Termination of appointment of Patrick James John Byng as a director on 1 January 2015
...
... and 117 more events
27 Oct 1987
Return made up to 14/10/87; full list of members
21 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
30 Dec 1986
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 14/11/86; full list of members
03 Dec 1981
Incorporation

ASPREY POLO LIMITED Charges

16 March 2006
A revolving credit facility loan agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Plainfield Special Situations Master Fund Limited
Description: The collateral. See the mortgage charge document for full…
16 March 2006
A senior subordinated promissory note
Delivered: 5 April 2006
Status: Satisfied on 7 October 2011
Persons entitled: Jasmine Trust
Description: All collateral. See the mortgage charge document for full…
16 March 2006
A senior promissory note
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Plainfield Special Situations Master Fund Limited, Flemming Holdings Limited, John Rigas Anddaniel Standen
Description: All collateral. See the mortgage charge document for full…
13 August 2004
Fixed and floating security document
Delivered: 26 August 2004
Status: Satisfied on 26 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Fixed and floating security document
Delivered: 18 February 2003
Status: Satisfied on 26 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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