Aspire Development Management Limited LONDON


Founded in 2007, Aspire Development Management, classified under reg no. 06253619 is an active company. Currently registered at Holden House 57 Rathbone Place W1T 1JU, London the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2019-05-31. Since 2009-02-19 Aspire Development Management Limited is no longer carrying the name Aspire3.

At the moment there are 3 directors in the the company, namely Stephen N., Christopher D. and Peter H.. In addition one secretary - Christopher D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspire Development Management Limited Address / Contact

Office Address Holden House 57 Rathbone Place
Office Address2 Fitzrovia
Town London
Post code W1T 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06253619
Date of Incorporation Mon, 21st May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Mon, 31st May 2021 (212 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

Company staff

Christopher D.

Position: Secretary

Appointed: 22 September 2014

Stephen N.

Position: Director

Appointed: 23 September 2013

Christopher D.

Position: Director

Appointed: 01 January 2013

Peter H.

Position: Director

Appointed: 08 January 2008

Timothy H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2013

Phillip W.

Position: Secretary

Appointed: 05 June 2009

Resigned: 22 September 2014

Michael K.

Position: Director

Appointed: 22 July 2008

Resigned: 15 December 2016

Stuart B.

Position: Director

Appointed: 29 May 2008

Resigned: 15 December 2016

Stuart B.

Position: Secretary

Appointed: 29 May 2008

Resigned: 05 June 2009

Mark D.

Position: Director

Appointed: 29 May 2008

Resigned: 30 July 2010

Andrea W.

Position: Secretary

Appointed: 21 May 2007

Resigned: 29 May 2008

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 21 May 2007

Resigned: 21 May 2007

Phillip W.

Position: Director

Appointed: 21 May 2007

Resigned: 15 December 2016

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2007

Resigned: 21 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Christopher D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Stephen N. This PSC has significiant influence or control over the company,. Moving on, there is Peter H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aspire3 February 19, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-05-31
filed on: 27th, February 2020
Free Download (9 pages)

Company search

Advertisements