OpenCompanies

Aspectpremium Property Management Limited

Company number
03608323
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1998
Nature of business
Residents property management

Registered office

1 Charleville Circus
London
SE26 6NR

Officers

NameRoleAppointedResigned
O'HARE, Rory Michael Director 26 Sep 2025
LONG, Rachel Director 4 Apr 2023
LEITHES, Alexander Director 11 May 2007
GARVEY, Gearoid Director 21 Oct 2021 26 Sep 2025
HUMM, Nina Lee Secretary 31 Aug 2017 2 Feb 2023
HUMM, Nina Lee Director 2 Apr 2004 2 Feb 2023
SULLIVAN, Naomi Director 31 Jul 2014 16 Dec 2021
LEITHES, Alexander Secretary 26 Feb 2010 31 Aug 2017
ROWE, Matthew Director 9 Apr 2010 30 Jul 2014
LOCK, Katherine Secretary 28 Apr 2004 25 Feb 2010
LOCK, Katherine Director 11 Jan 2004 25 Feb 2010
GODDARD, Patricia Marcelle Director 24 Sep 1998 9 Feb 2007
WALTON-JORDAN, Ulrike Margarete Caroline, Doctor Director 16 Aug 1999 2 Apr 2004
WALTON, Stephen William Director 5 Jan 1999 2 Apr 2004
WALTON, Stephen William Secretary 5 Jan 1999 2 Apr 2004
MOODY, Jason Director 12 Nov 2001 25 Sep 2003
CAROLAN, Jane Mary Director 16 Aug 2000 12 Nov 2001
WRIGHT, Judith Louise Director 24 Sep 1998 5 Jan 1999
WRIGHT, Judith Louise Secretary 24 Sep 1998 5 Jan 1999
GRIFFITHS, Tracy May Director 24 Sep 1998 5 Jan 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 31 Jul 1998 24 Sep 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Jul 1998 24 Sep 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 Jul 1998 24 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Rory Michael O'Hare Ownership Of Shares 25 To 50 Percent 26 Sep 2025
Ms Rachael Vivien Long Ownership Of Shares 25 To 50 Percent 26 Sep 2025
Mr Alexander Leithes Ownership Of Shares 25 To 50 Percent 1 Jul 2016
Mr Gearoid Garvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
21 Oct 2021 26 Sep 2025
Ms Nina Lee Humm Ownership Of Shares 25 To 50 Percent 1 Jul 2016 2 Feb 2023
Ms Naomi Sullivan Ownership Of Shares 25 To 50 Percent 1 Jul 2016 21 Oct 2021

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £3 £3
31 Jul 2024 Dormant £3 -
31 Jul 2023 Dormant £3 £3
31 Jul 2022 Dormant £3 £3
31 Jul 2021 Dormant £3 £3
31 Jul 2020 Dormant £3 £3
31 Jul 2019 £3 -
31 Jul 2018 £0 -
31 Jul 2017 £0 -
31 Jul 2016 Dormant £3 -
31 Jul 2015 Dormant £3 -
31 Jul 2014 Dormant £3 £3
31 Jul 2013 Dormant £3 £3
31 Jul 2012 Dormant £3 £3
31 Jul 2011 £3 £0
31 Jul 2010 £3 -
31 Jul 2009 £3 £3
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Data