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Officers25

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

ASPERS (NORTHAMPTON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 2003 (21 years ago)

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Summary

NameASPERS (NORTHAMPTON) LIMITED
Historical names
  • KERZNER NORTHAMPTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04691682
Incorporation Date10 Mar 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, W1W 5DR

Officers

individual

IndividualUnited Kingdom

The Investment Corporation Of Dubai

Person with significant control


Appointed on15 May 2019

Resigned on22 Dec 2020

corporate

IndividualUnited Kingdom

ASPERS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aspinall, John Damian Androcles

Director


Appointed on07 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Noble, Richard Anthony John

Director


Appointed on25 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on10 Mar 2003

Resigned on15 May 2003

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on10 Mar 2003

Resigned on14 Apr 2003

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Events

Old value

10 Oct 2006

Name changeKERZNER NORTHAMPTON LIMITED

23 Mar 2003

Name changePINCO 1905 LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Appoint person director company with name dateAP01View
02 Dec 2022Appoint person director company with name dateAP01View
13 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ASPERS (NORTHAMPTON) LIMITED's headquarters?

ASPERS (NORTHAMPTON) LIMITED's headquarters is located at ENGLAND, LONDON, C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, W1W 5DR

What is ASPERS (NORTHAMPTON) LIMITED's industry?

ASPERS (NORTHAMPTON) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ASPERS (NORTHAMPTON) LIMITED started?

ASPERS (NORTHAMPTON) LIMITED was started in 2003

Sources: Companies House