ASPLEY ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

ASPLEY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
ASPLEY ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738472. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASPLEY ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 ASPLEY ROAD
SW18 2DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREIG ADRIAN CARSTENS Oct 1978 South African Director 2007-12-19 CURRENT
MR ROWAN LLEWELLYN DAVIES Oct 1984 British Director 2022-02-02 CURRENT
MR GRAHAM PETER TRIEFUS Jul 1952 British Director 2006-03-10 UNTIL 2007-12-19 RESIGNED
CLINTON HOWARD TOYE Oct 1945 British Director 2006-03-10 UNTIL 2007-12-19 RESIGNED
MR PAUL RIZZELLO Jul 1978 British Director 2007-12-19 UNTIL 2014-05-09 RESIGNED
MR LEWIS ORLOFF Jun 1942 British Director 2006-03-10 UNTIL 2007-12-19 RESIGNED
MR SIMON PAUL KEEFE Oct 1973 British Director 2007-12-19 UNTIL 2022-03-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2006-03-10 UNTIL 2006-03-10 RESIGNED
MR GRAHAM PETER TRIEFUS Jul 1952 British Secretary 2006-03-10 UNTIL 2007-12-19 RESIGNED
MRS CATHERINE RIZZELLO British Secretary 2007-12-19 UNTIL 2014-05-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2006-03-10 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rowan Llewellyn Davies 2022-02-02 10/1984 Ownership of shares 25 to 50 percent
Mr Simon Paul Keefe 2016-04-07 - 2022-03-01 10/1973 London   Ownership of shares 25 to 50 percent
Mr Greig Adrian Carstens 2016-04-06 10/1978 London   Ownership of shares 25 to 50 percent

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POLARIS CENTRE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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RECO ENVIRONMENTAL PARTNERS LLP KNOLL RISE ... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2023-09-15 31-12-2022 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2022-11-11 31-12-2021 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2021-10-01 31-12-2020 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2020-12-24 31-12-2019 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2018-10-02 31-12-2017 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2017-09-30 31-12-2016 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2016-09-30 31-12-2015 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2015-09-29 31-12-2014 £3 equity
Dormant Company Accounts - ASPLEY ROAD MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £2 equity

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