ASPECTPREMIUM PROPERTY MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

ASPECTPREMIUM PROPERTY MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ASPECTPREMIUM PROPERTY MANAGEMENT LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03608323. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ASPECTPREMIUM PROPERTY MANAGEMENT LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 CHARLEVILLE CIRCUS
SE26 6NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL LONG Jan 1967 English Director 2023-04-04 CURRENT
ALEXANDER LEITHES Jul 1974 British Director 2007-05-11 CURRENT
MR GEAROID GARVEY Feb 1985 Irish Director 2021-10-21 CURRENT
STEPHEN WILLIAM WALTON May 1963 British Director 1999-01-05 UNTIL 2004-04-02 RESIGNED
MS NINA LEE HUMM Secretary 2017-08-31 UNTIL 2023-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-09-24 RESIGNED
MISS KATHERINE LOCK Nov 1975 Secretary 2004-04-28 UNTIL 2010-02-25 RESIGNED
JASON MOODY Oct 1968 British Director 2001-11-12 UNTIL 2003-09-25 RESIGNED
MR ALEXANDER LEITHES Secretary 2010-02-26 UNTIL 2017-08-31 RESIGNED
JUDITH LOUISE WRIGHT British Secretary 1998-09-24 UNTIL 1999-01-05 RESIGNED
STEPHEN WILLIAM WALTON May 1963 British Secretary 1999-01-05 UNTIL 2004-04-02 RESIGNED
JUDITH LOUISE WRIGHT British Director 1998-09-24 UNTIL 1999-01-05 RESIGNED
DOCTOR ULRIKE MARGARETE CAROLINE WALTON-JORDAN Jan 1962 German Director 1999-08-16 UNTIL 2004-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-09-24 RESIGNED
MR MATTHEW ROWE Jan 1980 British Director 2010-04-09 UNTIL 2014-07-30 RESIGNED
TRACY MAY GRIFFITHS Jun 1965 British Director 1998-09-24 UNTIL 1999-01-05 RESIGNED
MS NAOMI SULLIVAN Jun 1982 British Director 2014-07-31 UNTIL 2021-12-16 RESIGNED
MISS KATHERINE LOCK Nov 1975 Director 2004-01-11 UNTIL 2010-02-25 RESIGNED
MISS NINA LEE HUMM Feb 1958 British Director 2004-04-02 UNTIL 2023-02-02 RESIGNED
PATRICIA MARCELLE GODDARD May 1959 British Director 1998-09-24 UNTIL 2007-02-09 RESIGNED
JANE MARY CAROLAN Jun 1964 British Director 2000-08-16 UNTIL 2001-11-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gearoid Garvey 2021-10-21 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Ms Nina Lee Humm 2016-07-01 - 2023-02-02 2/1958 Ownership of shares 25 to 50 percent
Ms Naomi Sullivan 2016-07-01 - 2021-10-21 6/1982 Ownership of shares 25 to 50 percent
Mr Alexander Leithes 2016-07-01 7/1974 Ownership of shares 25 to 50 percent

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