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Aspinal Of London Group Limited

06412916

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ASPINAL HOUSE HIGHFIELD, HASLEMERE, GU27 3HA
Incorporated 30/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Iain Dore Burton

director · Since 10/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Keith John Watson

director · Since 10/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Aleksei Bazhenov

director · Since 01/12/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Patrick Joseph Albert Hansen

director · Since 04/10/2017

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 53

Also on 2 other boards

Mrs Claudia Mary Child

secretary · Since 22/05/2020

Also on 3 other boards

Mrs Claudia Mary Child

director · Since 05/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Iain Dore Burton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 74

Aspinal House Highfield, Midhurst Road, Haslemere, GU27 3HA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/05/2024Registered 14/05/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 30/07/2020Registered 06/08/2020
Charge
satisfied

SUSAN GARWOOD

Created 24/09/2019Registered 07/10/2019Satisfied 15/05/2026
Charge
outstanding

MEIJU XU

Created 24/09/2019Registered 30/09/2019
Charge
outstanding

ALEKSEI BAZHENOV (AS SECURITY TRUSTEE)

Created 26/04/2019Registered 07/05/2019
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/07/2015Registered 31/07/2015
Charge
satisfied

HSBC BANK PLC

Created 16/03/2015Registered 16/03/2015Satisfied 22/09/2015
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 09/06/2014Registered 24/06/2014Satisfied 22/09/2015
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 09/06/2014Registered 24/06/2014Satisfied 22/09/2015
charge
satisfied

HSBC BANK PLC

Created 22/07/2011Registered 04/08/2011Satisfied 22/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2008Registered 20/05/2008Satisfied 29/09/2011