ASPEN VILLAGE LIMITED
Company Number
04500186
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
Unit 523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
93 South Hill Park
London
NW3 2SPRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Mill View Gardens
Croydon
Surrey
CR0 5HWRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Langley Crescent
St Albans
Hertfordshire
AL3 5RSRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
Octagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
93 South Hill Park
London
NW3 2SPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
523 Highgate Studios
53-79 Highgate Road London
NW5 1TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
523 Highgate Studios
53-79 Highgate Road London
NW5 1TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Nurse Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Duke Villa,
Summer Grove
Elstree
Herts
WD6 3HHDate of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80 Greenhill
Prince Arthur Road
London
NW3 5TZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
523 Highgate Studios
53-79 Highgate Road London
NW5 1TLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Nursing Home Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80a Merlin Grove
Beckenham
Kent
BR3 3HTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
523 Highgate Studios
53-79 Highgate Road London
NW5 1TLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Health Care
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Calford Drive
Haverhill
Suffolk
CB9 7WQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Flower Lane
Mill Hill
London
NW7 2JLCountry of Residence
England
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
Octagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NPNewco A 13 Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
EnglandNewco B 13 Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
EnglandNewco B 13 Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Unit 523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
United Kingdom