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ASPEN AND ASPEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen And Aspen Ltd. The company was founded 5 years ago and was given the registration number 11773863. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASPEN AND ASPEN LTD
Company Number:11773863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary01 October 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2020Active
Flat 2, 59 Anerley Road, London, United Kingdom, SE19 2AS

Secretary17 January 2019Active
Flat 2, 59 Anerley Road, London, United Kingdom, SE19 2AS

Director17 January 2019Active
18, Vaughan House, Poynders Gardens, London, United Kingdom, SW4 8PA

Director20 September 2020Active

People with Significant Control

Ms Andrea Darson
Notified on:01 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Address:11773863 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Janet Darson
Notified on:20 September 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:18 Vaughan House, Poynders Gardens, London, England, SW4 8PA
Nature of control:
  • Significant influence or control
Ms Andrea Pearl Darson
Notified on:17 January 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:18 Vaughan House, Poynders Gardens, London, England, SW4 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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