ASPREY POLO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPREY POLO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPREY POLO LIMITED was incorporated 42 years ago on 03/12/1981 and has the registered number: 01601691. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASPREY POLO LIMITED was incorporated 42 years ago on 03/12/1981 and has the registered number: 01601691. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASPREY POLO LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 VENCOURT PLACE
LONDON
W6 9NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL STANDEN | Oct 1968 | American | Director | 2007-07-24 | CURRENT |
ROBERT PROCOP | Oct 1958 | Amrican | Director | 2000-07-03 UNTIL 2000-08-11 | RESIGNED |
MR CHRISTOPHER PAUL MEYERING | Oct 1958 | American | Secretary | 2009-03-06 UNTIL 2021-07-31 | RESIGNED |
MISS FIONA JANE MORRISON | British | Secretary | 1999-04-01 UNTIL 2008-06-30 | RESIGNED | |
MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | 1998-03-14 UNTIL 1999-03-31 | RESIGNED |
MRS FRANCES YVONNE TANNER | Aug 1937 | British | Secretary | RESIGNED | |
PATRIZIA DE SANTIS | Dec 1964 | British | Secretary | 2008-06-30 UNTIL 2009-03-06 | RESIGNED |
MR JEREMY ANTONY ARCHIBALD MAINS | Jan 1954 | British | Director | 1998-03-14 UNTIL 2000-07-31 | RESIGNED |
MRS FRANCES YVONNE TANNER | Aug 1937 | British | Director | RESIGNED | |
MR ANTHONY ARNOLD TANNER | Nov 1935 | British | Director | RESIGNED | |
MR GUY RIDLEY SALTER | Oct 1959 | British | Director | 1999-09-01 UNTIL 2000-07-03 | RESIGNED |
MISS LISA SUSAN TANNER | Sep 1961 | British | Director | RESIGNED | |
MR ROBERT PROCOP | Oct 1958 | United States | Director | 2008-07-01 UNTIL 2010-05-26 | RESIGNED |
THE HON. ROSAMOND MARY MONCKTON | Oct 1953 | British | Director | 2000-12-29 UNTIL 2002-02-28 | RESIGNED |
PATRIZIA DE SANTIS | Dec 1964 | British | Director | 2005-07-28 UNTIL 2009-03-06 | RESIGNED |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1998-03-14 UNTIL 1999-01-29 | RESIGNED |
PAUL JONATHAN FELTON SMITH | Aug 1958 | British | Director | 2000-05-15 UNTIL 2000-12-29 | RESIGNED |
IAN XAVIER DAHL | Jan 1945 | British | Director | 1998-03-14 UNTIL 1999-08-31 | RESIGNED |
SILAS KEI FONG CHOU | Sep 1946 | Portuguese | Director | 2000-09-11 UNTIL 2005-07-28 | RESIGNED |
MR PATRICK JAMES JOHN BYNG | Jul 1965 | British | Director | 2011-03-31 UNTIL 2015-01-01 | RESIGNED |
JUSTIN BURLEY | Sep 1972 | American | Director | 2007-07-24 UNTIL 2010-03-31 | RESIGNED |
GIANLUCA BROZZETTI | Mar 1954 | Italian | Director | 2002-02-28 UNTIL 2007-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asprey Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |