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Aspect Property Group Limited
07258914
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 19/05/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Laurence Jeremy Beck
secretary · Since 19/05/2010
Mr Laurence Jeremy Beck
director · Since 19/05/2010
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 50 other boards
Mr Daniel Charles Berko
director · Since 20/12/2013
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 33 other boards
Mr Jonathan Russell Beck
director · Since 02/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 48 other boards
Persons with Significant Control
Mr Laurence Jeremy Beck
25–50% shares
25–50% votes
British · England · Age 57
Quadrant House,, Floor 6, London, E1W 1YW
Notified 06/04/2016
Mr Jonathan Russell Beck
25–50% shares
25–50% votes
British · United Kingdom · Age 58
13, West Heath Road, London, NW3 7UU
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ROSIE FINANCE LIMITED
Created 25/03/2014Registered 02/04/2014Satisfied 05/05/2015
Charge
satisfied
MARSON FINANCIAL SERVICES LIMITED
Created 25/03/2014Registered 02/04/2014Satisfied 05/05/2015
Charge
satisfied
ROSIE FINANCE LIMITED
Created 25/03/2014Registered 02/04/2014Satisfied 05/05/2015
Charge
satisfied
MARSON FINANCIAL SERVICES LIMITED
Created 25/03/2014Registered 02/04/2014Satisfied 05/05/2015
charge
satisfied
HSBC PRIVATE BANK (UK) LIMITED
Created 15/07/2011Registered 28/07/2011Satisfied 05/05/2015