ASPERS (NORTHAMPTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPERS (NORTHAMPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS (NORTHAMPTON) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691682. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS (NORTHAMPTON) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691682. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS (NORTHAMPTON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O WB COMPANY SERVICES LIMITED 4TH FLOOR
LONDON
W1W 5DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KERZNER NORTHAMPTON LIMITED (until 10/10/2006)
KERZNER NORTHAMPTON LIMITED (until 10/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY RICHARD BOYD | Jan 1953 | New Zealander | Director | 2023-11-29 | CURRENT |
MR RICHARD ANTHONY JOHN NOBLE | Jan 1970 | British | Director | 2022-11-25 | CURRENT |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2006-08-07 UNTIL 2010-12-31 | RESIGNED |
MARGARET MARY HOTCHKISS | Aug 1955 | British | Secretary | 2005-02-21 UNTIL 2006-08-07 | RESIGNED |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Secretary | 2006-08-07 UNTIL 2016-06-30 | RESIGNED |
GISELLE PYFROM | Oct 1961 | Bahamian & British | Secretary | 2003-03-19 UNTIL 2005-02-21 | RESIGNED |
PAUL ALICK MACPHERSON | Jan 1961 | Canadian | Director | 2017-06-07 UNTIL 2019-02-21 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-03-10 UNTIL 2003-05-15 | RESIGNED | ||
MR DOUGLAS WYLIE | Feb 1976 | British | Director | 2019-02-21 UNTIL 2020-12-22 | RESIGNED |
PHILLIPPE GEORGES ZUBER | Oct 1970 | French | Director | 2017-06-07 UNTIL 2019-02-21 | RESIGNED |
MR NEIL PARAMORE | Jun 1962 | British | Director | 2022-11-25 UNTIL 2023-06-02 | RESIGNED |
MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2017-07-01 UNTIL 2022-12-31 | RESIGNED |
TOBIN BARTHOLOMEW PRIOR | Jan 1960 | British | Director | 2003-05-09 UNTIL 2010-07-02 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-03-10 UNTIL 2003-04-14 | RESIGNED | ||
GISELLE PYFROM | Oct 1961 | Bahamian & British | Director | 2003-03-19 UNTIL 2005-02-21 | RESIGNED |
TIMOTHY JOHN WISE | May 1954 | Australian | Director | 2012-03-30 UNTIL 2016-08-02 | RESIGNED |
HOWARD BRETT KERZNER | Jan 1964 | British | Director | 2005-02-21 UNTIL 2006-10-11 | RESIGNED |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Director | 2006-08-07 UNTIL 2017-06-30 | RESIGNED |
MR ALI EL-TABBAL | Sep 1968 | Usa | Director | 2014-05-06 UNTIL 2016-08-31 | RESIGNED |
MR IAN RORY DOUGLAS | Dec 1961 | British | Director | 2010-07-02 UNTIL 2014-04-01 | RESIGNED |
MR MICHEL CHECOURY | Jan 1964 | French | Director | 2019-02-21 UNTIL 2020-12-22 | RESIGNED |
MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | 2006-08-07 UNTIL 2023-07-14 | RESIGNED |
JOHN RICHARD ALLISON | Apr 1946 | British | Director | 2003-03-19 UNTIL 2006-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Investment Corporation Of Dubai | 2019-05-15 - 2020-12-22 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kerzner Uk Leisure Operations Holdings Limited | 2016-04-06 - 2019-05-15 | Nassau |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aspers Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |