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Home > England & Wales Companies > ASPERS (STRATFORD CITY) LIMITED
Company Information for

ASPERS (STRATFORD CITY) LIMITED

C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE, BLACKFRIARS, LONDON, EC4Y 8EN,
Company Registration Number
07246090
Private Limited Company
Active

Company Overview

About Aspers (stratford City) Ltd
ASPERS (STRATFORD CITY) LIMITED was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Active". Aspers (stratford City) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASPERS (STRATFORD CITY) LIMITED
 
Legal Registered Office
C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE
BLACKFRIARS
LONDON
EC4Y 8EN
Other companies in SW1X
 
Filing Information
Company Number 07246090
Company ID Number 07246090
Date formed 2010-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 20:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPERS (STRATFORD CITY) LIMITED
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Company Officers of ASPERS (STRATFORD CITY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAMIAN ANDROCLES ASPINALL
 Director 2010-05-06
DEREK LOUIS PLAYFORD
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PHILLIP BANNERMAN KENNEDY
 Company Secretary 2010-05-06 2017-06-30
MARTYN PHILIP BANNERMAN KENNEDY
 Director 2010-05-06 2017-06-30
ANDREW WILLIAM HERD
 Director 2010-05-06 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAMIAN ANDROCLES ASPINALL HPLF INVESTMENTS (II) LIMITED Director 2011-09-08 CURRENT 1992-08-07 Active
JOHN DAMIAN ANDROCLES ASPINALL WALMESTONE GROWERS LIMITED Director 2011-01-04 CURRENT 2002-09-24 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS UK HOLDINGS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS H LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
JOHN DAMIAN ANDROCLES ASPINALL HANDY CASH MACHINES LIMITED Director 2010-02-10 CURRENT 2009-11-11 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL THE N CASINO LTD Director 2006-08-07 CURRENT 2003-03-10 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS MANAGEMENT SERVICES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
JOHN DAMIAN ANDROCLES ASPINALL THE HOWLETTS WILD ANIMAL TRUST Director 2004-12-16 CURRENT 2003-03-26 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS FINANCE LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS GROUP LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL THE A CASINO (SWANSEA) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
JOHN DAMIAN ANDROCLES ASPINALL CASINO DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-10-01 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (SWANSEA) LIMITED Director 2003-11-24 CURRENT 2003-10-01 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL BALLY’S (NEWCASTLE) LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (MILTON KEYNES) LIMITED Director 2002-09-20 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD WALMESTONE GROWERS LIMITED Director 2017-07-01 CURRENT 2002-09-24 Active
DEREK LOUIS PLAYFORD CASINO DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 2003-10-01 Active
DEREK LOUIS PLAYFORD THE A CASINO (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2004-06-15 Active
DEREK LOUIS PLAYFORD NASH NURSERY LIMITED Director 2017-07-01 CURRENT 1991-07-30 Active
DEREK LOUIS PLAYFORD THE N CASINO LTD Director 2017-07-01 CURRENT 2003-03-10 Active
DEREK LOUIS PLAYFORD ASPERS (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2003-10-01 Liquidation
DEREK LOUIS PLAYFORD ASPERS FINANCE LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD ASPERS MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 2006-05-08 Active
DEREK LOUIS PLAYFORD HANDY CASH MACHINES LIMITED Director 2017-07-01 CURRENT 2009-11-11 Liquidation
DEREK LOUIS PLAYFORD ASPERS H LIMITED Director 2017-07-01 CURRENT 2010-03-11 Active
DEREK LOUIS PLAYFORD ASPERS (MILTON KEYNES) LIMITED Director 2017-07-01 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD BALLY’S (NEWCASTLE) LIMITED Director 2017-07-01 CURRENT 2003-02-04 Active
DEREK LOUIS PLAYFORD ASPERS UNIVERSAL LIMITED Director 2017-07-01 CURRENT 2004-08-25 Active
DEREK LOUIS PLAYFORD ASPERS GROUP LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD TOLOJA LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 072460900006
2024-07-17Change of details for Aspers Group Limited as a person with significant control on 2024-05-20
2024-05-03CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-02-08Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-08Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-02-08Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-08Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-05DIRECTOR APPOINTED MR TONY RICHARD BOYD
2023-10-18FULL ACCOUNTS MADE UP TO 30/06/22
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Hans Street London SW1X 0JD
2023-09-06Register inspection address changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-09-06Registers moved to registered inspection location of Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN ANDROCLES ASPINALL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD
2022-07-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072460900003
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072460900003
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072460900004
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072460900003
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 072460900005
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072460900005
2021-08-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072460900004
2020-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-21AP01DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP BANNERMAN KENNEDY
2017-07-21TM02Termination of appointment of Martyn Phillip Bannerman Kennedy on 2017-06-30
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072460900003
2016-03-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-24MR05All of the property or undertaking has been released from charge for charge number 2
2013-05-23CH01Director's details changed for John Damian Androcles Aspinall on 2013-03-29
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-17AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PHILIP BANNERMAN KENNEDY / 01/08/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/08/2011
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHILLIP BANNERMAN KENNEDY / 01/08/2011
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH
2011-05-19AR0106/05/11 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD
2010-09-15AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPERS (STRATFORD CITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) (WHICH EXPRESSION SHALL INCLUDE ANY PERSON FROM TIME TO TIME APPOINTED AS A SUCCESSOR, REPLACEMENT OR ADDITIONAL TRUSTEE)
RENT DEPOSIT DEED 2011-11-26 ALL of the property or undertaking has been released from charge STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED, STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
GUARANTEE & DEBENTURE 2010-07-22 Satisfied PBL LUXEMBOURG S.A. AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F)L")
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPERS (STRATFORD CITY) LIMITED

Intangible Assets
Patents
We have not found any records of ASPERS (STRATFORD CITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPERS (STRATFORD CITY) LIMITED
Trademarks
We have not found any records of ASPERS (STRATFORD CITY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPERS (STRATFORD CITY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as ASPERS (STRATFORD CITY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPERS (STRATFORD CITY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPERS (STRATFORD CITY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPERS (STRATFORD CITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8EN