Company Information for

ASPECT PROPERTY GROUP LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

03822169

Private Limited Company

Dissolved

About Aspect Property Group Ltd

ASPECT PROPERTY GROUP LIMITED was founded on 1999-08-04 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data

Company Name

ASPECT PROPERTY GROUP LIMITED

Legal Registered Office

4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number	03822169
Date formed	1999-08-04
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-08-31
Date Dissolved	2017-09-12
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 09:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-12

Officer	Role	Occupation	Date Appointed	Country
Laurence Jeremy Beck	Company Secretary		2000-11-06	UNITED KINGDOM
Jonathan Russell Beck	Director	COMPANY DIRECTOR	2014-12-18	UNITED KINGDOM
Laurence Jeremy Beck	Director	Director	1999-08-04	UNITED KINGDOM
Daniel Charles Berko	Director	NONE	2014-12-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barry Alexander Beck	Director	1999-08-04	2014-12-18
Jonathan Russell Beck	Director	1999-08-04	2010-03-15
Jason Werth	Director	1999-08-04	2009-12-23
Richard Smith	Director	1999-08-04	2004-10-26
Jonathan Russell Beck	Company Secretary	1999-08-04	2000-11-06
Cetc (nominees) Limited	Nominated Secretary	1999-08-04	1999-08-04
City Executor And Trustee Company Limited	Nominated Director	1999-08-04	1999-08-04

Related Directorships for Laurence Jeremy Beck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Jeremy Beck	SHOP BUYERS LIMITED	Company Secretary	2008-03-05	CURRENT	2008-03-05	Dissolved 2015-12-01
Laurence Jeremy Beck	APG DIRECT (2) LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2016-09-27
Laurence Jeremy Beck	APG DIRECT LIMITED	Company Secretary	2007-06-20	CURRENT	2007-06-20	Dissolved 2016-09-27
Laurence Jeremy Beck	APG MANAGEMENT LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-09-12
Laurence Jeremy Beck	ASPECT PARTNERS LIMITED	Company Secretary	2007-05-11	CURRENT	2007-05-11	Dissolved 2016-09-27
Laurence Jeremy Beck	ASPECT SECURITIES (BUSHEY) LIMITED	Company Secretary	2005-01-24	CURRENT	2005-01-24	Dissolved 2014-09-09
Laurence Jeremy Beck	ASPECT LAND (MERRION AVENUE) LIMITED	Company Secretary	2004-07-28	CURRENT	2004-07-28	Dissolved 2017-09-12
Laurence Jeremy Beck	AAG (HQ) LIMITED	Company Secretary	2003-06-01	CURRENT	2003-05-19	Dissolved 2017-09-12

Related Directorships for Jonathan Russell Beck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Russell Beck	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
Jonathan Russell Beck	PRINHOLD 9 LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
Jonathan Russell Beck	PRINHOLD 7 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
Jonathan Russell Beck	PRINHOLD 8 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
Jonathan Russell Beck	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2015-03-02	CURRENT	2004-07-28	Dissolved 2017-09-12
Jonathan Russell Beck	APG MANAGEMENT LIMITED	Director	2015-03-02	CURRENT	2007-06-19	Dissolved 2017-09-12
Jonathan Russell Beck	INPUTROAD LIMITED	Director	2014-12-19	CURRENT	1997-12-23	Dissolved 2016-04-19
Jonathan Russell Beck	DAP REVENUES LIMITED	Director	2014-12-19	CURRENT	1995-07-17	Dissolved 2016-06-07
Jonathan Russell Beck	DAP HOLDINGS LIMITED	Director	2014-12-19	CURRENT	1989-01-09	Dissolved 2016-10-01
Jonathan Russell Beck	AAG (HQ) LIMITED	Director	2014-12-18	CURRENT	2003-05-19	Dissolved 2017-09-12
Jonathan Russell Beck	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-08	Dissolved 2017-07-24
Jonathan Russell Beck	WHITEHAVEN 2010 LIMITED	Director	2014-10-02	CURRENT	2010-05-19	Active
Jonathan Russell Beck	ASPECT PROPERTY GROUP LIMITED	Director	2014-10-02	CURRENT	2010-05-19	Active
Jonathan Russell Beck	DORCHESTER 2012 LIMITED	Director	2014-10-02	CURRENT	2012-10-25	Active - Proposal to Strike off
Jonathan Russell Beck	BROMLEY HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-10-02	Active
Jonathan Russell Beck	READING 2012 LIMITED	Director	2014-10-02	CURRENT	2012-07-03	Active - Proposal to Strike off
Jonathan Russell Beck	RUGBY 2012 LIMITED	Director	2014-10-02	CURRENT	2012-09-13	Active
Jonathan Russell Beck	SLOUGH HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-06-20	Active
Jonathan Russell Beck	POOLE HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-12-04	Active
Jonathan Russell Beck	BLACKCOLEPORT 2012 LIMITED	Director	2014-10-02	CURRENT	2012-01-23	Active
Jonathan Russell Beck	GREENWICH 2012 LIMITED	Director	2014-10-02	CURRENT	2012-04-12	Active
Jonathan Russell Beck	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-05-10	Active
Jonathan Russell Beck	116A WATFORD HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-06-07	Active
Jonathan Russell Beck	METRO COURT WATFORD LIMITED	Director	2014-10-02	CURRENT	2013-07-16	Active
Jonathan Russell Beck	PRINHOLD 6 LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
Jonathan Russell Beck	PRINHOLD 5 LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Active
Jonathan Russell Beck	PRINHOLD WOOLWICH LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
Jonathan Russell Beck	PRINHOLD BRIXTON LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
Jonathan Russell Beck	DAP INSURANCE SERVICES LIMITED	Director	2011-11-30	CURRENT	2005-09-23	Dissolved 2016-05-17
Jonathan Russell Beck	PRINHOLD LIMITED	Director	2011-08-01	CURRENT	2011-08-01	Active

Related Directorships for Laurence Jeremy Beck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Jeremy Beck	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
Laurence Jeremy Beck	46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Laurence Jeremy Beck	107 HIGH STREET WATFORD 2017 LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Laurence Jeremy Beck	8 BEAUMONT GATE RADLETT 2016 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
Laurence Jeremy Beck	FRANCIS WILSON COURT WATFORD LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Laurence Jeremy Beck	58 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active - Proposal to Strike off
Laurence Jeremy Beck	103-105 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Laurence Jeremy Beck	101 HIGH STREET WATFORD 2016 LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Laurence Jeremy Beck	SOUTHPORT CHAPEL STREET 2016 LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
Laurence Jeremy Beck	THE ONE BELL WATFORD 2015 LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Laurence Jeremy Beck	68 HIGH STREET WATFORD 2015 LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Laurence Jeremy Beck	APG PORTFOLIO MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
Laurence Jeremy Beck	CANO WATER LIMITED	Director	2015-08-17	CURRENT	2015-03-11	Active
Laurence Jeremy Beck	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Dissolved 2017-07-24
Laurence Jeremy Beck	SO RECRUIT LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2017-11-14
Laurence Jeremy Beck	POOLE HIGH STREET 2013 LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Laurence Jeremy Beck	DB13.CO.UK LTD	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2015-12-29
Laurence Jeremy Beck	MARSON FINANCIAL SERVICES LIMITED	Director	2013-10-10	CURRENT	1988-06-27	Active
Laurence Jeremy Beck	MARSON LOAN COMPANY LIMITED	Director	2013-10-10	CURRENT	2012-11-01	Active
Laurence Jeremy Beck	BROMLEY HIGH STREET 2013 LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
Laurence Jeremy Beck	METRO COURT WATFORD LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
Laurence Jeremy Beck	SLOUGH HIGH STREET 2013 LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
Laurence Jeremy Beck	116A WATFORD HIGH STREET 2013 LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Active
Laurence Jeremy Beck	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
Laurence Jeremy Beck	ROSIE FINANCE LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Active
Laurence Jeremy Beck	DORCHESTER 2012 LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
Laurence Jeremy Beck	RUGBY 2012 LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active
Laurence Jeremy Beck	READING 2012 LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
Laurence Jeremy Beck	GREENWICH 2012 LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
Laurence Jeremy Beck	BLACKCOLEPORT 2012 LIMITED	Director	2012-01-23	CURRENT	2012-01-23	Active
Laurence Jeremy Beck	WHITEHAVEN 2010 LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
Laurence Jeremy Beck	ASPECT PROPERTY GROUP LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
Laurence Jeremy Beck	ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2016-09-27
Laurence Jeremy Beck	SHOP BUYERS LIMITED	Director	2008-03-05	CURRENT	2008-03-05	Dissolved 2015-12-01
Laurence Jeremy Beck	APG DIRECT (2) LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2016-09-27
Laurence Jeremy Beck	APG DIRECT LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Dissolved 2016-09-27
Laurence Jeremy Beck	APG MANAGEMENT LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-09-12
Laurence Jeremy Beck	ASPECT PARTNERS LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Dissolved 2016-09-27
Laurence Jeremy Beck	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2004-07-28	CURRENT	2004-07-28	Dissolved 2017-09-12
Laurence Jeremy Beck	AAG (HQ) LIMITED	Director	2003-05-19	CURRENT	2003-05-19	Dissolved 2017-09-12
Laurence Jeremy Beck	SERVICED OFFICE SALES LIMITED	Director	2002-07-25	CURRENT	2002-07-18	Active - Proposal to Strike off

Related Directorships for Daniel Charles Berko

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Charles Berko	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
Daniel Charles Berko	WATFORD BID LIMITED	Director	2018-03-20	CURRENT	2015-11-02	Active
Daniel Charles Berko	46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Daniel Charles Berko	107 HIGH STREET WATFORD 2017 LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Daniel Charles Berko	8 BEAUMONT GATE RADLETT 2016 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
Daniel Charles Berko	FRANCIS WILSON COURT WATFORD LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Daniel Charles Berko	58 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active - Proposal to Strike off
Daniel Charles Berko	103-105 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Daniel Charles Berko	101 HIGH STREET WATFORD 2016 LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Daniel Charles Berko	SOUTHPORT CHAPEL STREET 2016 LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
Daniel Charles Berko	THE ONE BELL WATFORD 2015 LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Daniel Charles Berko	68 HIGH STREET WATFORD 2015 LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Daniel Charles Berko	APG PORTFOLIO MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
Daniel Charles Berko	MISS HONEY LOAN COMPANY LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
Daniel Charles Berko	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2015-03-02	CURRENT	2004-07-28	Dissolved 2017-09-12
Daniel Charles Berko	APG MANAGEMENT LIMITED	Director	2015-03-02	CURRENT	2007-06-19	Dissolved 2017-09-12
Daniel Charles Berko	AAG (HQ) LIMITED	Director	2014-12-18	CURRENT	2003-05-19	Dissolved 2017-09-12
Daniel Charles Berko	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-08	Dissolved 2017-07-24
Daniel Charles Berko	MARSON HOLDINGS GROUP (BVI) LIMITED	Director	2014-11-13	CURRENT	2014-03-26	Active
Daniel Charles Berko	MISS HONEY CONSULTANCY LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
Daniel Charles Berko	MARSON GROUP LIMITED	Director	2014-03-26	CURRENT	1989-01-09	Dissolved 2015-10-27
Daniel Charles Berko	MARSON FINANCIAL SERVICES LIMITED	Director	2014-03-26	CURRENT	1988-06-27	Active
Daniel Charles Berko	MARSON LOAN COMPANY LIMITED	Director	2014-03-26	CURRENT	2012-11-01	Active
Daniel Charles Berko	WHITEHAVEN 2010 LIMITED	Director	2013-12-20	CURRENT	2010-05-19	Active
Daniel Charles Berko	ASPECT PROPERTY GROUP LIMITED	Director	2013-12-20	CURRENT	2010-05-19	Active
Daniel Charles Berko	DORCHESTER 2012 LIMITED	Director	2013-12-20	CURRENT	2012-10-25	Active - Proposal to Strike off
Daniel Charles Berko	READING 2012 LIMITED	Director	2013-12-20	CURRENT	2012-07-03	Active - Proposal to Strike off
Daniel Charles Berko	RUGBY 2012 LIMITED	Director	2013-12-20	CURRENT	2012-09-13	Active
Daniel Charles Berko	BLACKCOLEPORT 2012 LIMITED	Director	2013-12-20	CURRENT	2012-01-23	Active
Daniel Charles Berko	GREENWICH 2012 LIMITED	Director	2013-12-20	CURRENT	2012-04-12	Active
Daniel Charles Berko	POOLE HIGH STREET 2013 LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Daniel Charles Berko	BLACKPOOL CHURCH STREET 2013 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Daniel Charles Berko	SLOUGH HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-06-20	Active
Daniel Charles Berko	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-05-10	Active
Daniel Charles Berko	116A WATFORD HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-06-07	Active
Daniel Charles Berko	METRO COURT WATFORD LIMITED	Director	2013-10-11	CURRENT	2013-07-16	Active
Daniel Charles Berko	BROMLEY HIGH STREET 2013 LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active