ASPEN FLORENCE LIMITED
ASPEN FLORENCE LIMITED is an active private limited company, incorporated on 18 May 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Grosvenor Place, London. The company's next accounts are due on 18 February 2025, and fall under the accounts category: No Accounts Filed. ASPEN FLORENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14878772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O A K S ADVISERS |
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Address Line 2 | 14-15 LOWER GROSVENOR PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0EX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 18/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
ASPEN FLORENCE LIMITED
Directors
(The company's officers)
MR JAMES CHARLES WATSON
(~42 year old British national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MRS DANIELLE WATSON
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
Appointed on 18/05/2023
Shareholders
(Persons of Significant Control)
Mr James Charles Watson
(~42 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2023
Mrs Danielle Watson
(~44 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASPEN FLORENCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0EX.
Map of ASPEN FLORENCE LIMITED at local scale
Map of ASPEN FLORENCE LIMITED at district scale
More Companies in SW1W 0EX
Other companies with registered offices in SW1W 0EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)