ASPREY LONDON LIMITED

Company summary

Confirmation statement overdue

Company number: 01004355
Status: ACTIVE
Incorporated / age: 10 March 197155 years
Registered office: 34/36 Bruton Street, London, W1J 6QX, England
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34/36 Bruton Street, London, W1J 6QX, England
Nature of business
Retail sale of leather goods in specialised stores
Retail sale of watches and jewellery in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet
Previous company names
ASPREY (BOND STREET) LIMITED
ASPREY (BOND STREET) LIMITED
ALGERNON ASPREY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EFOZIE, Emmanuel, Mr. ACTIVE	Director	10 Jun 2020		England	January 1980	34/36, Bruton Street, London, W1J 6QX, England
RIGAS, Ioannis ACTIVE	Director	16 Dec 2010		United States	October 1963	34/36, Bruton Street, London, W1J 6QX, England
STANDEN, Daniel ACTIVE	Director	24 Jul 2007		United States	October 1968	667 Madison Avenue, New York, Ny 10021
DE SANTIS, Patrizia RESIGNED	Secretary	30 Jun 2008	06 Mar 2009			70 Park Drive, London, W3 8MB
HARRINGTON, Nicholas Joseph RESIGNED	Secretary		01 Aug 1995			9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
MEYERING, Christopher Paul RESIGNED	Secretary	06 Mar 2009	31 Jul 2021			52, Indian Heath Road, Riverside, Ct 06878, United States
MORRISON, Fiona Jane RESIGNED	Secretary	01 Apr 1999	30 Jun 2008			317 Earlsfield Road, London, SW18 3DG
PAGE, Elizabeth RESIGNED	Secretary	01 Aug 1995	01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
REID, Michael John RESIGNED	Secretary	01 Nov 1996	31 Mar 1999			49 Waldemar Avenue, London, W13 9PZ
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ASPREY, John Rolls RESIGNED	Director		25 Mar 1998	United Kingdom	November 1937	166 New Bond Street, London, W1Y 0AR
ASPREY, Kenneth Francis Edward RESIGNED	Director		18 Jun 2001	United Kingdom	April 1944	Turners Green House, Upper Bucklebury, Berkshire, RG7 6RD
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BRONFMAN JR, Edgar Miles RESIGNED	Director	30 Apr 2003	28 Jul 2005	Usa	May 1955	4th Flr 390 Park Avenue, New York, New York Ny10022, Usa
BROZZETTI, Gianluca RESIGNED	Director	28 Jun 2001	24 Jul 2007		March 1954	23 Albemarle Street, London, W15 4AS
BURLEY, Justin RESIGNED	Director	24 Jul 2007	31 Mar 2010	Usa	September 1972	55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa
BYNG, Patrick James John RESIGNED	Director	31 Mar 2011	01 Jan 2015	United Kingdom	July 1965	167 New Bond Street, London, W1S 4AY
CHOU, Silas Kei Fong RESIGNED	Director	11 Sep 2000	28 Jul 2005		September 1946	House 11 45 Island Road, Hong Kong, FOREIGN, China
COOPER, Timothy David RESIGNED	Director	31 Aug 1992	30 Sep 1997	United Kingdom	March 1939	Sumner House, Preston Candover, Basingstoke, Hampshire, RG25 2EE
CRAIG, Thomas Edward Vincent RESIGNED	Director	31 Aug 1992	11 Jun 1993		April 1934	Hardwicke House, Ham Common, Richmond, Surrey, TW10
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	31 Aug 1999		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DE SANTIS, Patrizia RESIGNED	Director	28 Jul 2005	06 Mar 2009		December 1964	70 Park Drive, London, W3 8MB
EAVES, Stephen George RESIGNED	Director	01 Nov 1993	18 Jun 2001		March 1950	19 The Avenue, Braintree, Essex, CM7 3HY
FELTON SMITH, Paul Jonathan RESIGNED	Director	15 May 2000	29 Dec 2000	England	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
GREEN, Edward Maurice RESIGNED	Director	31 Aug 1992	29 Jun 1994		August 1952	82 Portland Place, London, W1N 3DH
HARRINGTON, Nicholas Joseph RESIGNED	Director	31 Aug 1992	29 Sep 1995		October 1950	9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
LANG, Geoffrey Francis John RESIGNED	Director	21 Apr 1997	26 Jun 1998		October 1949	25 Grosvenor Road, Richmond, Surrey, TW10 6PE
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	29 Jan 1999	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MAINS, Jeremy Antony Archibald RESIGNED	Director	01 Nov 1993	31 Jul 1998		January 1954	35 Streathbourne Road, London, SW17 8QZ
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	29 Dec 2000	02 Apr 2003	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
NIX, Michael John RESIGNED	Director	01 Nov 1993	18 Jun 2001	United Kingdom	October 1949	24 Chaffers Mead, Ashtead, Surrey, KT21 1NG
PHILPOT, Robert James RESIGNED	Director	31 Aug 1992	30 Apr 1993		October 1925	7 Madeira Road, Mitcham, Surrey, CR4 4HD
PROCOP, Robert RESIGNED	Director	01 Jul 2008	26 May 2010	United Kingdom	October 1958	Flat 15, 6 Exchange Court, London, WC2R 0PP
PROCOP, Robert RESIGNED	Director	03 Jul 2000	11 Sep 2000		October 1958	964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa
SALTER, Guy Ridley RESIGNED	Director	01 Sep 1999	03 Jul 2000	United Kingdom	October 1959	35 Palliser Road, London, W14 9EB
SEALY, Hilda Maria RESIGNED	Director	27 Jan 1997	30 Apr 2000		August 1960	27 Moreton Place, London, SW1V 2NL
SNOAD, Barbara Anne RESIGNED	Director	05 Mar 1997	01 Oct 1998		June 1957	Chiltern View Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
STROLL, Lawrence Sheldon RESIGNED	Director	30 Apr 2003	28 Jul 2005		July 1959	32 Chester Square, London, SW1W 9HT
TE LINTELO, Jan RESIGNED	Director	13 Apr 2015	08 Jul 2016	England	August 1969	167 New Bond Street, London, W1S 4AY
WOLFF, Susan Elizabeth RESIGNED	Director	08 Jan 1996	30 Jun 2000	England	July 1948	21 Trevor Place, London, SW7 1LB

EFOZIE, Emmanuel, Mr. ACTIVE
Role: Director
Appointed on: 10 Jun 2020
Country of Residence: England
Date of birth: January 1980
Address: 34/36, Bruton Street, London, W1J 6QX, England

RIGAS, Ioannis ACTIVE
Role: Director
Appointed on: 16 Dec 2010
Country of Residence: United States
Date of birth: October 1963
Address: 34/36, Bruton Street, London, W1J 6QX, England

STANDEN, Daniel ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United States
Date of birth: October 1968
Address: 667 Madison Avenue, New York, Ny 10021

DE SANTIS, Patrizia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 06 Mar 2009
Address: 70 Park Drive, London, W3 8MB

HARRINGTON, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

MEYERING, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2009
Resigned on: 31 Jul 2021
Address: 52, Indian Heath Road, Riverside, Ct 06878, United States

MORRISON, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2008
Address: 317 Earlsfield Road, London, SW18 3DG

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Address: 49 Waldemar Avenue, London, W13 9PZ

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ASPREY, John Rolls RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 166 New Bond Street, London, W1Y 0AR

ASPREY, Kenneth Francis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Turners Green House, Upper Bucklebury, Berkshire, RG7 6RD

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BRONFMAN JR, Edgar Miles RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Jul 2005
Country of Residence: Usa
Date of birth: May 1955
Address: 4th Flr 390 Park Avenue, New York, New York Ny10022, Usa

BROZZETTI, Gianluca RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 24 Jul 2007
Date of birth: March 1954
Address: 23 Albemarle Street, London, W15 4AS

BURLEY, Justin RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: Usa
Date of birth: September 1972
Address: 55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa

BYNG, Patrick James John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 167 New Bond Street, London, W1S 4AY

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 28 Jul 2005
Date of birth: September 1946
Address: House 11 45 Island Road, Hong Kong, FOREIGN, China

COOPER, Timothy David RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Sumner House, Preston Candover, Basingstoke, Hampshire, RG25 2EE

CRAIG, Thomas Edward Vincent RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 11 Jun 1993
Date of birth: April 1934
Address: Hardwicke House, Ham Common, Richmond, Surrey, TW10

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Aug 1999
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Mar 2009
Date of birth: December 1964
Address: 70 Park Drive, London, W3 8MB

EAVES, Stephen George RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 Jun 2001
Date of birth: March 1950
Address: 19 The Avenue, Braintree, Essex, CM7 3HY

FELTON SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

GREEN, Edward Maurice RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 29 Jun 1994
Date of birth: August 1952
Address: 82 Portland Place, London, W1N 3DH

HARRINGTON, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 29 Sep 1995
Date of birth: October 1950
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LANG, Geoffrey Francis John RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 26 Jun 1998
Date of birth: October 1949
Address: 25 Grosvenor Road, Richmond, Surrey, TW10 6PE

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MAINS, Jeremy Antony Archibald RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Jul 1998
Date of birth: January 1954
Address: 35 Streathbourne Road, London, SW17 8QZ

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

NIX, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 24 Chaffers Mead, Ashtead, Surrey, KT21 1NG

PHILPOT, Robert James RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 30 Apr 1993
Date of birth: October 1925
Address: 7 Madeira Road, Mitcham, Surrey, CR4 4HD

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 15, 6 Exchange Court, London, WC2R 0PP

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Sep 2000
Date of birth: October 1958
Address: 964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

SALTER, Guy Ridley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 35 Palliser Road, London, W14 9EB

SEALY, Hilda Maria RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 30 Apr 2000
Date of birth: August 1960
Address: 27 Moreton Place, London, SW1V 2NL

SNOAD, Barbara Anne RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 01 Oct 1998
Date of birth: June 1957
Address: Chiltern View Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

STROLL, Lawrence Sheldon RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Jul 2005
Date of birth: July 1959
Address: 32 Chester Square, London, SW1W 9HT

TE LINTELO, Jan RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: August 1969
Address: 167 New Bond Street, London, W1S 4AY

WOLFF, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: July 1948
Address: 21 Trevor Place, London, SW7 1LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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