Asprey London Limited

General information

Name:

Asprey London Ltd

Office Address:

34/36 Bruton Street W1J 6QX London

Number: 01004355

Incorporation date: 1971-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 01004355. This company was started in 1971. The main office of the company is located at 34/36 Bruton Street . The post code is W1J 6QX. The company now known as Asprey London Limited was known under the name Asprey (bond Street) until 1st August 1997 when the name was changed. This company's SIC and NACE codes are 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-08-10.

Emmanuel E., Ioannis R. and Daniel S. are the firm's directors and have been cooperating as the Management Board since June 2020.

John R. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Asprey London Limited 1997-08-01
  • Asprey (bond Street) Limited 1971-03-10

Company staff

Emmanuel E.

Role: Director

Appointed: 10 June 2020

Latest update: 18 April 2024

Ioannis R.

Role: Director

Appointed: 16 December 2010

Latest update: 18 April 2024

Daniel S.

Role: Director

Appointed: 24 July 2007

Latest update: 18 April 2024

People with significant control

John R.
Notified on 1 August 2021
Nature of control:
substantial control or influence
Sciens Diversified Managers Llc
Address: 2711 Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Delaware
Legal form Limited Liability Company
Notified on 26 June 2020
Ceased on 31 July 2021
Nature of control:
substantial control or influence
Asprey International Limited
Address: 190 Elgin Avenue, Georgetown, Cayman Islands
Legal authority Caymans Islands
Legal form Limited Liability Company
Notified on 1 April 2018
Ceased on 1 April 2020
Nature of control:
substantial control or influence
Asprey Holdings Limited
Address: 167 New Bond Street, London, W1S 4AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 103844
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47722 : Retail sale of leather goods in specialised stores
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47770 : Retail sale of watches and jewellery in specialised stores
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