ASPREY MAYFAIR LIMITED

Overview

Company Name	ASPREY MAYFAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00575462
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPREY MAYFAIR LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASPREY MAYFAIR LIMITED located?

Registered Office Address	3 Vencourt Place W6 9NU London England
Undeliverable Registered Office Address	No

What were the previous names of ASPREY MAYFAIR LIMITED?

Previous Company Names
Company Name	From	Until
DMH (UK) LIMITED	Feb 10, 1999	Feb 10, 1999
J.W. BENSON LIMITED	Jan 28, 1984	Jan 28, 1984
GLADWIN LIMITED	Dec 11, 1956	Dec 11, 1956

What are the latest accounts for ASPREY MAYFAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASPREY MAYFAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ASPREY MAYFAIR LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Sep 24, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 06, 2024	Change of details for Asprey Holdings Ltd as a person with significant control on Oct 01, 2021	2 pages	PSC05

Sep 06, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Oct 25, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Oct 18, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Registered office address changed from 34/36 Bruton Street London W1J 6QX England to 3 Vencourt Place London W6 9NU on Aug 17, 2022	1 pages	AD01

Jan 14, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Oct 05, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Registered office address changed from 16 Grafton Street London W1S 4DQ to 34/36 Bruton Street London W1J 6QX on Oct 05, 2021	1 pages	AD01

Mar 22, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Sep 20, 2019	Appointment of Mr. John Rigas as a director on Sep 07, 2019	2 pages	AP01

Sep 18, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 05, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Sep 13, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Sep 27, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ASPREY MAYFAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGAS, John, Mr. Vencourt Place W6 9NU London 3 England	Sep 07, 2019		Director	Vencourt Place W6 9NU London 3 England	United States	Greek	1963-10	259951750001
STANDEN, Daniel 667 Madison Avenue New York Ny 10021	Jul 24, 2007		Director	667 Madison Avenue New York Ny 10021	United States	American	1968-10	123681180001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jun 30, 2008	Mar 06, 2009	Secretary	70 Park Drive W3 8MB London		British		107089610001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1995	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British		1273670001
MORRISON, Fiona Jane 317 Earlsfield Road SW18 3DG London	Apr 01, 1999	Jun 30, 2008	Secretary	317 Earlsfield Road SW18 3DG London		British		63529320002
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Aug 01, 1995	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Mar 31, 1999	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
ARDEN, Philip John 18 Addison Way Hampstead Garden Suburb NW11 6AJ London	Jul 01, 1999	Aug 31, 2000	Director	18 Addison Way Hampstead Garden Suburb NW11 6AJ London		British N Zealand	1960-6	72635300001
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London	Nov 06, 1992	Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	68034280002
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BROZZETTI, Gianluca 23 Albemarle Street W15 4AS London	Feb 28, 2002	Jul 24, 2007	Director	23 Albemarle Street W15 4AS London		Italian	1954-3	76432810005
BURLEY, Justin 55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Jul 24, 2007	Mar 31, 2010	Director	55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Usa	American	1972-9	123681370001
BYNG, Patrick James John Grafton Street W1S 4DQ London 16 England	Mar 31, 2011	Jan 01, 2015	Director	Grafton Street W1S 4DQ London 16 England	United Kingdom	British	1965-7	87172040003
CHOU, Silas Kei Fong House 11 45 Island Road FOREIGN Hong Kong China	Sep 11, 2000	Jul 28, 2005	Director	House 11 45 Island Road FOREIGN Hong Kong China		Portuguese	1946-9	49932970005
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Aug 31, 1999	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jul 28, 2005	Mar 06, 2009	Director	70 Park Drive W3 8MB London		British	1964-12	107089610001
FELTON SMITH, Paul Jonathan The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	May 15, 2000	Dec 29, 2000	Director	The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	England	British	1958-8	57538260003
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Sep 29, 1995	Director	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British	1950-10	1273670001
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Jan 29, 1999	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	54836190001
MONCKTON, Rosamond Mary, The Hon Cox's Mill TN21 9JG Dallington East Sussex	Dec 29, 2000	Feb 28, 2002	Director	Cox's Mill TN21 9JG Dallington East Sussex	England	British	1953-10	72514970001
PASCHE, Denys Edward Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey	Nov 11, 1992	Aug 01, 2000	Director	Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey		Swiss	1942-3	11985240001
PROCOP, Robert 6 Exchange Court WC2R 0PP London Flat 15	Jul 01, 2008	May 26, 2010	Director	6 Exchange Court WC2R 0PP London Flat 15	United Kingdom	United States	1958-10	133547620001
PROCOP, Robert 964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa	Jul 03, 2000	Sep 11, 2000	Director	964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa		Amrican	1958-10	71270120001
SALTER, Guy Ridley 35 Palliser Road W14 9EB London	Sep 01, 1999	Jul 03, 2000	Director	35 Palliser Road W14 9EB London	United Kingdom	British	1959-10	50158910001
SMITH, Alan Geoffrey 62 Lamplighters Close Hempstead ME7 3NZ Gillingham Kent	Jun 01, 1994	Mar 31, 1997	Director	62 Lamplighters Close Hempstead ME7 3NZ Gillingham Kent		British	1954-12	39253490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPREY MAYFAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asprey Holdings Ltd

Apr 06, 2016

Bruton Street

W1J 6QX London

Asprey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	103844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0