Asprey London Limited

Company Name	Asprey London Limited
Company Status	Active
Company Number	01004355
Category	Private Limited Company
Incorporation Date	10 March 1971(53 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2007(36 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Director Name	Mr Ioannis Rigas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	16 December 2010(39 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Ceo Of Various Entities
Country of Residence	United States
Correspondence Address	34/36 Bruton Street London W1J 6QX

Director Name	Mr Emmanuel Efozie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	10 June 2020(49 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	34/36 Bruton Street London W1J 6QX

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Mr Kenneth Francis Edward Asprey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 June 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Turners Green House Upper Bucklebury Berkshire RG7 6RD

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 August 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Robert James Philpot
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 Madeira Road Mitcham Surrey CR4 4HD

Director Name	Nicholas Joseph Harrington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Edward Maurice Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	82 Portland Place London W1N 3DH

Director Name	Timothy David Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sumner House Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Mr Thomas Edward Vincent Craig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Hardwicke House Ham Common Richmond Surrey Tw10

Director Name	Michael John Nix
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Chaffers Mead Ashtead Surrey KT21 1NG

Director Name	Mr Jeremy Antony Archibald Mains
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Manager
Correspondence Address	35 Streathbourne Road London SW17 8QZ

Director Name	Stephen George Eaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 2001)
Role	Business Executive
Correspondence Address	19 The Avenue Braintree Essex CM7 3HY

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(25 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Geoffrey Francis John Lang
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	25 Grosvenor Road Richmond Surrey TW10 6PE

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(28 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(29 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(29 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Exective
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(29 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2001(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Company Director
Correspondence Address	23 Albemarle Street London W15 4AS

Director Name	Edgar Miles Bronfman Jr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Flr 390 Park Avenue New York New York Ny10022 United States

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(34 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2007(36 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Secretary Name	Patrizia De Santis
Nationality	British
Status	Resigned
Appointed	30 June 2008(37 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Mr Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 6 Exchange Court London WC2R 0PP

Secretary Name	Mr Christopher Paul Meyering
Nationality	American
Status	Resigned
Appointed	06 March 2009(38 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	52 Indian Heath Road Riverside Ct 06878 United States

Director Name	Mr Patrick James John Byng
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(40 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	167 New Bond Street London W1S 4AY

Contact

Website	www.asprey.com

Location

Registered Address	34/36 Bruton Street London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.6m at £1	Asprey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,384,000
Gross Profit	£6,341,000
Net Worth	£1,882,000
Cash	£191,000
Current Liabilities	£24,589,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

16 March 2006	Delivered on: 5 April 2006 Satisfied on: 9 October 2014 Persons entitled: Plainfield Special Situations Master Fund Limited Classification: A revolving credit facility loan agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Fully Satisfied
16 March 2006	Delivered on: 5 April 2006 Satisfied on: 7 October 2011 Persons entitled: Jasmine Trust Classification: A senior subordinated promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Fully Satisfied
19 July 2005	Delivered on: 29 July 2005 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Security document Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the real property including any estate or interest therein all rights and all fixtures. See the mortgage charge document for full details. Fully Satisfied
13 August 2004	Delivered on: 26 August 2004 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 18 February 2003 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 1983	Delivered on: 22 April 1983 Satisfied on: 12 July 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
22 April 1980	Delivered on: 25 April 1980 Satisfied on: 12 July 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other company named therein. Particulars: May moneys now or hereafter standing to the credit of a designated account with the bank and all interest of the company therein and all interest now due or henceforth to become due in respect thereof. Fully Satisfied
11 December 2013	Delivered on: 19 December 2013 Satisfied on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited (Security Trustee) Classification: A registered charge Particulars: 167 new bond street and specifically identified in the 167 bond street lease as 165-167 new bond street, 16A/16B/16C grafton street, part 22,23/23A/24A albemarle street and part of and residue of 16 grafton street, london t/no NGL848687. Notification of addition to or amendment of charge. Fully Satisfied
5 November 2012	Delivered on: 24 November 2012 Satisfied on: 26 August 2014 Persons entitled: The Houghton Fund L.P. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all theundertaking property assets and rights of the chargor see image for full details. Fully Satisfied
3 December 1976	Delivered on: 8 December 1976 Satisfied on: 12 July 1994 Persons entitled: James William Tumbridge Henry Russell Crough Classification: Trust deed Secured details: For securing debenture stock amounting tto Â£400,000. Particulars: Floating charge over the undertaking and assets present and future including uncalled capital. (See doc M31). Fully Satisfied
16 March 2006	Delivered on: 5 April 2006 Persons entitled: Plainfield Special Situations Master Fund Limited, Flemming Holdings Limited, John Rigas Anddaniel Standen Classification: A senior promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 26 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 165-167 new bond street, 16A/16B/16C grafton street, 23/23A/24A albermarle street and part of 16 grafton street, london W1, england, with title number NGL848687. All intellectual property listed at schedule 3, part 3 of the instrument. Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: All of the intellectual property listed in schedule 1 of the instrument. Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Tynedale Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 8 June 2015 Persons entitled: Tynedale Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 2 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 165-167 new bond street, 16A/16B/16C grafton street, 23/23A/24A albermarle street and part of 16 grafton street, london W1, england, with title number NGL848687. All intellectual property listed at schedule 3, part 3 of the instrument. Outstanding
8 September 2014	Delivered on: 20 September 2014 Persons entitled: GB Credit Partners, Llc Classification: A registered charge Outstanding

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (26 pages)
14 December 2020	Satisfaction of charge 7 in full (1 page)
30 October 2020	Cessation of Asprey International Limited as a person with significant control on 1 April 2020 (1 page)
30 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
26 June 2020	Notification of Sciens Diversified Managers Llc as a person with significant control on 26 June 2020 (2 pages)
10 June 2020	Appointment of Mr Emmanuel Efozie as a director on 10 June 2020 (2 pages)
18 September 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
11 September 2019	Notification of Asprey International Limited as a person with significant control on 1 April 2018 (1 page)
11 September 2019	Cessation of Asprey Holdings Limited as a person with significant control on 1 April 2018 (1 page)
23 July 2019	Full accounts made up to 31 March 2019 (26 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
5 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (22 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (22 pages)
10 January 2017	Full accounts made up to 31 March 2016 (22 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Jan Te Lintelo as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Jan Te Lintelo as a director on 8 July 2016 (1 page)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 16,551,634 (5 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 16,551,634 (5 pages)
9 July 2015	Registration of charge 010043550019, created on 30 June 2015 (38 pages)
9 July 2015	Registration of charge 010043550019, created on 30 June 2015 (38 pages)
17 June 2015	Registration of charge 010043550017, created on 29 May 2015 (7 pages)
17 June 2015	Registration of charge 010043550015, created on 29 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (63 pages)
17 June 2015	Registration of charge 010043550016, created on 29 May 2015 (63 pages)
17 June 2015	Registration of charge 010043550015, created on 29 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (63 pages)
17 June 2015	Registration of charge 010043550016, created on 29 May 2015 (63 pages)
17 June 2015	Registration of charge 010043550017, created on 29 May 2015 (7 pages)
12 June 2015	Satisfaction of charge 010043550011 in full (1 page)
12 June 2015	Satisfaction of charge 010043550011 in full (1 page)
9 June 2015	Resolutions RES13 ‐ Credit loan agreement 26/05/2015 (3 pages)
8 June 2015	Registration of charge 010043550014, created on 29 May 2015 (9 pages)
8 June 2015	Registration of charge 010043550014, created on 29 May 2015 (9 pages)
2 June 2015	Registration of charge 010043550018, created on 29 May 2015 (571 pages)
2 June 2015	Registration of charge 010043550018, created on 29 May 2015 (571 pages)
2 June 2015	Registration of charge 010043550018, created on 29 May 2015 (570 pages)
1 June 2015	All of the property or undertaking has been released from charge 010043550011 (1 page)
1 June 2015	All of the property or undertaking has been released from charge 010043550011 (1 page)
13 April 2015	Appointment of Mr Jan Te Lintelo as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Jan Te Lintelo as a director on 13 April 2015 (2 pages)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
15 January 2015	Full accounts made up to 31 March 2014 (18 pages)
15 January 2015	Full accounts made up to 31 March 2014 (18 pages)
9 October 2014	Satisfaction of charge 9 in full (4 pages)
9 October 2014	Satisfaction of charge 9 in full (4 pages)
20 September 2014	Registration of charge 010043550012, created on 8 September 2014 (30 pages)
20 September 2014	Registration of charge 010043550012, created on 8 September 2014 (30 pages)
20 September 2014	Registration of charge 010043550012, created on 8 September 2014 (30 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 16,551,634 (5 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 16,551,634 (5 pages)
26 August 2014	Satisfaction of charge 10 in full (4 pages)
26 August 2014	Satisfaction of charge 10 in full (4 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	All of the property or undertaking has been released from charge 10 (3 pages)
6 January 2014	All of the property or undertaking has been released from charge 10 (3 pages)
19 December 2013	Registration of charge 010043550011 (41 pages)
19 December 2013	Registration of charge 010043550011 (41 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 16,551,634 (5 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 16,551,634 (5 pages)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
7 January 2011	Appointment of Mr Ioannis Rigas as a director (2 pages)
7 January 2011	Appointment of Mr Ioannis Rigas as a director (2 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
8 September 2009	Appointment terminated secretary patrizia de santis (1 page)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
8 September 2009	Appointment terminated secretary patrizia de santis (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (19 pages)
24 July 2009	Full accounts made up to 31 March 2009 (19 pages)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
29 September 2008	Director appointed robert procop logged form (3 pages)
29 September 2008	Director appointed robert procop logged form (3 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 March 2008 (19 pages)
15 July 2008	Full accounts made up to 31 March 2008 (19 pages)
14 July 2008	Full accounts made up to 31 March 2007 (19 pages)
14 July 2008	Full accounts made up to 31 March 2007 (19 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 167 new bond street london W1S 4AR (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 167 new bond street london W1S 4AR (1 page)
7 February 2007	Full accounts made up to 31 March 2005 (21 pages)
7 February 2007	Full accounts made up to 31 March 2005 (21 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005	Return made up to 10/08/05; full list of members (8 pages)
14 September 2005	Return made up to 10/08/05; full list of members (8 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
29 July 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Particulars of mortgage/charge (7 pages)
30 December 2004	Full accounts made up to 31 March 2004 (21 pages)
30 December 2004	Full accounts made up to 31 March 2004 (21 pages)
7 September 2004	Return made up to 10/08/04; full list of members (8 pages)
7 September 2004	Return made up to 10/08/04; full list of members (8 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (22 pages)
21 October 2003	Full accounts made up to 31 March 2003 (22 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Ad 19/03/03--------- Â£ si 15551634@1=15551634 Â£ ic 1000000/16551634 (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Ad 19/03/03--------- Â£ si 15551634@1=15551634 Â£ ic 1000000/16551634 (2 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Full accounts made up to 30 March 2002 (19 pages)
7 January 2003	Full accounts made up to 30 March 2002 (19 pages)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Full accounts made up to 31 March 2001 (19 pages)
20 December 2001	Full accounts made up to 31 March 2001 (19 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 167 new bond street london W1Y oar (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 167 new bond street london W1Y oar (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
29 January 2001	Full accounts made up to 25 March 2000 (18 pages)
29 January 2001	Full accounts made up to 25 March 2000 (18 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
6 September 2000	Return made up to 10/08/00; full list of members (8 pages)
6 September 2000	Return made up to 10/08/00; full list of members (8 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
7 March 2000	Full accounts made up to 27 March 1999 (19 pages)
7 March 2000	Full accounts made up to 27 March 1999 (19 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (3 pages)
25 October 1999	Return made up to 10/08/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	Return made up to 10/08/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
1 July 1999	Full accounts made up to 28 March 1998 (19 pages)
1 July 1999	Full accounts made up to 28 March 1998 (19 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
18 August 1998	Director resigned (3 pages)
18 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
18 August 1998	Director resigned (3 pages)
18 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members (12 pages)
9 September 1997	Return made up to 10/08/97; no change of members (12 pages)
31 July 1997	Company name changed asprey (bond street) LIMITED\certificate issued on 01/08/97 (2 pages)
31 July 1997	Company name changed asprey (bond street) LIMITED\certificate issued on 01/08/97 (2 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (3 pages)
3 November 1996	Full accounts made up to 31 March 1996 (16 pages)
3 November 1996	Full accounts made up to 31 March 1996 (16 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96 (24 pages)
1 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96 (24 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Memorandum and Articles of Association (13 pages)
1 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96 (1 page)
1 October 1996	Memorandum and Articles of Association (13 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
17 October 1995	Director resigned;new director appointed (8 pages)
17 October 1995	Director resigned;new director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Return made up to 10/08/95; no change of members (16 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Return made up to 10/08/95; no change of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
25 July 1994	Full accounts made up to 31 March 1994 (15 pages)
25 July 1994	Full accounts made up to 31 March 1994 (15 pages)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1993	Full accounts made up to 31 March 1993 (15 pages)
16 July 1993	Full accounts made up to 31 March 1993 (15 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 August 1992	Company name changed algernon asprey LIMITED\certificate issued on 06/08/92 (2 pages)
5 August 1992	Company name changed algernon asprey LIMITED\certificate issued on 06/08/92 (2 pages)
6 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1972	Company name changed\certificate issued on 27/04/72 (2 pages)
27 April 1972	Company name changed\certificate issued on 27/04/72 (2 pages)
10 March 1971	Certificate of incorporation (1 page)
10 March 1971	Certificate of incorporation (1 page)

Asprey London Limited

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