Company information:
Aspectphase Property Management Limited (No: 03142476)
Address: 26 GLEDSTANES ROAD, LONDON, W14 9HU
Status: Active
Incorporated: 29-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: NICHOLAS STEPHEN DOVE ( DOB: Mar-1971 From: Jan-2004 )
Current Director: ANDREW NICHOLAS DUNKLEY ( DOB: Jun-1952 From: Aug-2010 )
Current Director: JACQUELINE MATEAR ( DOB: Jun-1966 From: Aug-1999 )
Current Director: GEORGE CHRISTOPHER MOSLEY ( DOB: Apr-1959 From: Jul-2021 )
Current Secretary: GEORGE CHRISTOPHER MOSLEY ( From: Nov-2021 )
Resigned Director: JONATHAN MICHAEL ARUNDELL BEWES ( From: Mar-1996 To: Jul-1997 )
Resigned Director: ALICE ELIZABETH CRAWLEY ( From: Mar-1996 To: Apr-1996 )
Resigned Director: LYNDA JANE EVERETT ( From: Sep-1997 To: Apr-2003 )
Resigned Director: CHRISTOPHER BRYAN HAMBLIN ( DOB: Apr-1952 From: Mar-1996 To: Oct-2006 )
Resigned Director: RODERICK ALEXANDER HAMBLIN ( From: Nov-2006 To: Aug-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Mar-1996 )
Resigned Director: DILIP PARANJPE ( From: Mar-1996 To: Jan-2004 )
Resigned Director: ANTHONY PAUL REA ( DOB: Jul-1966 From: Apr-2003 To: Sep-2016 )
Resigned Director: CHARLES EDWARD KYFFIN SALTER ( From: Apr-1996 To: May-1999 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Mar-1996 )
Resigned Director: NIGEL MARTIN WILCOCK ( DOB: Aug-1957 From: Sep-2016 To: Jul-2021 )
Resigned Secretary: JONATHAN MICHAEL ARUNDELL BEWES ( From: Mar-1996 To: Jul-1997 )
Resigned Secretary: LYNDA JANE EVERETT ( From: Mar-1998 To: Jan-2001 )
Resigned Secretary: CHRISTOPHER BRYAN HAMBLIN ( DOB: Apr-1952 From: Jan-2001 To: Oct-2006 )
Resigned Secretary: JACQUELINE MATEAR ( DOB: Jun-1966 From: Nov-2006 To: Sep-2023 )
Resigned Secretary: CHARLES EDWARD KYFFIN SALTER ( From: Jul-1997 To: Mar-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Mar-1996 )
Persons of Significant Control:
Dr Nicholas Stephen Dove, London, W14 9HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |