Asprey Mayfair Limited

Active00575462 Private limited company
Incorporated
11 December 1956 (69 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3 Vencourt Place
London
W6 9NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2019
Also at Universal Exports (Services) Limited
Greek
Born October 1963 (63)
Director · Appointed 24 July 2007
Also at Asprey London Limited, Asprey Polo Limited, Asprey Holdings Limited · more companies
American
Born October 1968 (58)
Officer history (24 former)
7 September 2019
Appointed Rigas, John, Mr. as Director
1 January 2015
Resigned Byng, Patrick James John as Director
31 March 2011
Appointed Byng, Patrick James John as Director
26 May 2010
Resigned Procop, Robert as Director
31 March 2010
Resigned Burley, Justin as Director
6 March 2009
Resigned De Santis, Patrizia as Secretary
6 March 2009
Resigned De Santis, Patrizia as Director
1 July 2008
Appointed Procop, Robert as Director
30 June 2008
Appointed De Santis, Patrizia as Secretary
30 June 2008
Resigned Morrison, Fiona Jane as Secretary
24 July 2007
Appointed Burley, Justin as Director
24 July 2007
Resigned Brozzetti, Gianluca as Director
24 July 2007
Appointed Standen, Daniel as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 July 2005
Appointed De Santis, Patrizia as Director
28 February 2002
Appointed Brozzetti, Gianluca as Director
28 February 2002
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
29 December 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
11 September 2000
Appointed Chou, Silas Kei Fong as Director
11 September 2000
Resigned Procop, Robert as Director
31 August 2000
Resigned Arden, Philip John as Director
1 August 2000
Resigned Pasche, Denys Edward as Director
3 July 2000
Appointed Procop, Robert as Director
3 July 2000
Resigned Salter, Guy Ridley as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan as Director
1 September 1999
Appointed Salter, Guy Ridley as Director
31 August 1999
Resigned Dahl, Ian Xavier as Director
1 July 1999
Appointed Arden, Philip John as Director
1 April 1999
Appointed Morrison, Fiona Jane as Secretary
31 March 1999
Resigned Reid, Michael John as Secretary
29 January 1999
Resigned Lowden, David Soutar as Director
25 March 1998
Resigned Asprey, John Rolls as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
31 March 1997
Resigned Smith, Alan Geoffrey as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Reid, Michael John as Secretary
1 November 1996
Appointed Adams, David Alexander Robertson as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Director
1 August 1995
Appointed Page, Elizabeth as Secretary
1 August 1995
Resigned Harrington, Nicholas Joseph as Secretary
1 June 1994
Appointed Smith, Alan Geoffrey as Director
11 November 1992
Appointed Pasche, Denys Edward as Director
6 November 1992
Appointed Asprey, John Rolls as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 103844

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asprey Holdings Limited
Asprey Mayfair Limited This company Owns 75–100% of shares
J W Benson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates31 August 2026
13 April 2026Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates31 August 2025
21 March 2025Total exemption full accounts31 March 2024
6 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

Some other companies at this address

Asprey London Watches Limited
Asprey Polo Limited

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