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- AURIENS CHELSEA PROPERTY LIMITED
AURIENS CHELSEA PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
AURIENS CHELSEA PROPERTY LIMITED
COMPANY NUMBER
11601590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2018
(6 years and 2 months old)
WEBSITE
auriens.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW3 2ST
18 Culford Gardens
LONDON
SW3 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
AURIENS CHELSEA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Julie Patricia Fawcett (930971873) Appointed |
Credit Risk Overview
Want to learn more about AURIENS CHELSEA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURIENS CHELSEA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIENS CHELSEA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2022 - Present (2 years and 3 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 8 |
View Report |
09/05/2024 - Present (7 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
09/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
09/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2018 - Present (6 years and 2 months) Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AURIENS CHELSEA PROPERTY HOLDING COMPANY | N/A | N/A |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
AURIENS CHELSEA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Julie Patricia Fawcett (930971873) Appointed |
Date: 13/05/2024 | Event: Javier Muelas Giron (930088361) has left the board |
Date: 13/05/2024 | Event: New Board Member Adrian Dubovecky (932286330) Appointed |
Date: 13/05/2024 | Event: New Board Member Julie Patricia Fawcett (932286383) Appointed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Board Member Stuart Edward Keith (926487808) Appointed |
Date: 11/10/2022 | Event: New Board Member Javier Muelas Giron (930088361) Appointed |
Date: 11/10/2022 | Event: Derrick Beare (904059927) has left the board |
Date: 11/10/2022 | Event: Ari Jason Boyd (920850798) has left the board |
Date: 28/07/2022 | Event: David Tugendhaft (914286543) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: David Tugendhaft (925103035) has left the board |
Date: 01/07/2019 | Event: New Board Member David Tugendhaft (914286543) Appointed |
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