Asprey Mayfair Limited in LONDON

Asprey Mayfair Limited LONDON

Founded in 1956, Asprey Mayfair, classified under reg no. 00575462 is an active company. Currently registered at 3 Vencourt Place W6 9NU, London the company has been in the business for sixty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 3rd August 2000 Asprey Mayfair Limited is no longer carrying the name Dmh (UK).

The company has 2 directors, namely John R., Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 24 July 2007 and John R. has been with the company for the least time - from 7 September 2019. Currently 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.

Asprey Mayfair Limited Address / Contact

Office Address	3 Vencourt Place
Town	London
Post code	W6 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00575462
Date of Incorporation	Tue, 11th Dec 1956
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

John R.

Position: Director

Appointed: 07 September 2019

Daniel S.

Position: Director

Appointed: 24 July 2007

Nicholas H.

Position: Secretary

Resigned: 01 August 1995

Patrick B.

Position: Director

Appointed: 31 March 2011

Resigned: 01 January 2015

Robert P.

Position: Director

Appointed: 01 July 2008

Resigned: 26 May 2010

Patrizia D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 06 March 2009

Justin B.

Position: Director

Appointed: 24 July 2007

Resigned: 31 March 2010

Patrizia D.

Position: Director

Appointed: 28 July 2005

Resigned: 06 March 2009

Gianluca B.

Position: Director

Appointed: 28 February 2002

Resigned: 24 July 2007

Rosamond M.

Position: Director

Appointed: 29 December 2000

Resigned: 28 February 2002

Silas C.

Position: Director

Appointed: 11 September 2000

Resigned: 28 July 2005

Robert P.

Position: Director

Appointed: 03 July 2000

Resigned: 11 September 2000

Paul F.

Position: Director

Appointed: 15 May 2000

Resigned: 29 December 2000

Guy S.

Position: Director

Appointed: 01 September 1999

Resigned: 03 July 2000

Philip A.

Position: Director

Appointed: 01 July 1999

Resigned: 31 August 2000

Fiona M.

Position: Secretary

Appointed: 01 April 1999

Resigned: 30 June 2008

David L.

Position: Director

Appointed: 01 September 1997

Resigned: 29 January 1999

David A.

Position: Director

Appointed: 01 November 1996

Resigned: 18 April 1997

Michael R.

Position: Secretary

Appointed: 01 November 1996

Resigned: 31 March 1999

Ian D.

Position: Director

Appointed: 29 September 1995

Resigned: 31 August 1999

Elizabeth P.

Position: Secretary

Appointed: 01 August 1995

Resigned: 01 November 1996

Alan S.

Position: Director

Appointed: 01 June 1994

Resigned: 31 March 1997

Denys P.

Position: Director

Appointed: 11 November 1992

Resigned: 01 August 2000

John A.

Position: Director

Appointed: 06 November 1992

Resigned: 25 March 1998

Nicholas H.

Position: Director

Appointed: 10 July 1991

Resigned: 29 September 1995

Naim A.

Position: Director

Appointed: 10 July 1991

Resigned: 02 November 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Asprey Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Asprey Holdings Ltd

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
Nature of control:	75,01-100% shares

Company previous names

Dmh (UK)	August 3, 2000
J.w. Benson	February 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, January 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, August 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, August 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 29th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 29th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 13th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 13th, March 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, January 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 4th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 4th, May 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 28/03/98 filed on: 24th, December 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/03/98 filed on: 24th, December 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 25th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 25th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 8th, July 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 8th, July 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, July 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 23rd, July 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, August 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, August 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 3rd February 1990 filed on: 12th, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 3rd February 1990 filed on: 12th, October 1990	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 26th, September 1990	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 26th, September 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th January 1989 filed on: 2nd, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th January 1989 filed on: 2nd, November 1989	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st January 1988 filed on: 29th, December 1988	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st January 1988 filed on: 29th, December 1988	accounts	Free Download
AA	Accounts made up to Saturday 31st January 1987 filed on: 20th, October 1987	accounts
AA	Accounts made up to Saturday 31st January 1987 filed on: 20th, October 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st January 1986 filed on: 16th, July 1986	accounts
AA	Dormant company accounts reported for the period up to Friday 31st January 1986 filed on: 16th, July 1986	accounts	Free Download

Asprey Mayfair Limited LONDON

Asprey Mayfair Limited Address / Contact

Company Information / Profile

Company staff

John R.

Daniel S.

Nicholas H.

Patrick B.

Robert P.

Patrizia D.

Justin B.

Patrizia D.

Gianluca B.

Rosamond M.

Silas C.

Robert P.

Paul F.

Guy S.

Philip A.

Fiona M.

David L.

David A.

Michael R.

Ian D.

Elizabeth P.

Alan S.

Denys P.

John A.

Nicholas H.

Naim A.

People with significant control

Company previous names

Company filings

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