Company Information for

AURORA PROPCO 2 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

01448655

Private Limited Company

Liquidation

About Aurora Propco 2 Ltd

AURORA PROPCO 2 LIMITED was founded on 1979-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aurora Propco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AURORA PROPCO 2 LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC3N
Previous Names
HIGHGATE PRIVATE CLINIC LIMITED
11/03/2015

Filing Information

Company Number01448655
Date formed1979-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 20:59:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ocorian (uk) Limited Company Secretary 2015-04-30
John Anthony Goodey Director COMPANY DIRECTOR 2015-03-04 LONDON
Timothy Luke Trott Director DIRECTOR 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roland Mark Deller Director 2015-03-04 2017-04-01
Keith Russell Crockett Director 2015-03-04 2016-06-30
Eps Secretaries Limited Company Secretary 2015-03-04 2015-04-30
Desmond Anthony Shiels Company Secretary 2003-04-28 2015-03-04
David Lewsey Director 2008-03-18 2015-03-04
Desmond Anthony Shiels Director 2003-04-28 2015-03-04
Patricia Mccann Director 2003-04-28 2009-12-31
Heather Lea Company Secretary 1991-05-19 2003-04-28
Anthony Nath Mitra Director 1991-05-19 2003-04-28

Related Directorships for Ocorian (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ocorian (uk) Limited STERLING MIDCO LIMITEDCompany Secretary 2016-12-16 CURRENT 2016-12-16 Liquidation
Ocorian (uk) Limited REDWOOD TOWER UK OPCO 1 LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
Ocorian (uk) Limited WR MIDCO LIMITEDCompany Secretary 2016-11-15 CURRENT 2016-11-15 Liquidation
Ocorian (uk) Limited WT UK OPCO 1 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active
Ocorian (uk) Limited 90 FL (GP) LIMITEDCompany Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
Ocorian (uk) Limited RESTFUL HOMES (BIRMINGHAM) LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-12-03 Liquidation
Ocorian (uk) Limited WILLOW TOWER OPCO 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-03-23 Active
Ocorian (uk) Limited GRACEWELL HEALTHCARE 2 LIMITEDCompany Secretary 2015-04-30 CURRENT 2011-04-13 Liquidation
Ocorian (uk) Limited GRACEWELL HEALTHCARE 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 2011-04-13 Liquidation
Ocorian (uk) Limited WT UK OPCO 4 LIMITEDCompany Secretary 2015-04-30 CURRENT 2012-09-12 Active
Ocorian (uk) Limited GRACEWELL HEALTHCARE 4 LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-05-08 Liquidation
Ocorian (uk) Limited GRACEWELL (NEWMARKET) LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-07-11 Liquidation
Ocorian (uk) Limited GRACEWELL OPERATIONS HOLDING LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-08-07 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS UK LIMITEDCompany Secretary 2015-04-30 CURRENT 1998-06-25 Liquidation
Ocorian (uk) Limited SUNRISE HOME HELP SERVICES LIMITEDCompany Secretary 2015-04-30 CURRENT 1999-03-03 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS ELSTREE LIMITEDCompany Secretary 2015-04-30 CURRENT 2001-02-28 Liquidation
Ocorian (uk) Limited SHELBOURNE SENIOR LIVING LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-03-17 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS PURLEY LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS FLEET LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS EDGBASTON LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WESTBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS GUILDFORD LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-09-06 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BASSETT LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-11-23 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SOLIHULL LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
Ocorian (uk) Limited WELL CARDIFF OPCO LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Active
Ocorian (uk) Limited SUNRISE OPERATIONS CHORLEYWOOD LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
Ocorian (uk) Limited RESTFUL HOMES (MILTON KEYNES) LTD.Company Secretary 2015-04-30 CURRENT 2005-11-29 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS TETTENHALL LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-12-29 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WEYBRIDGE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-06-22 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SOUTHBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-07-18 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS EASTBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-08-04 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BRAMHALL II LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-03-05 Liquidation
Ocorian (uk) Limited RESTFUL HOMES DEVELOPMENTS LTD.Company Secretary 2015-04-30 CURRENT 2007-03-29 Liquidation
Ocorian (uk) Limited RESTFUL HOMES TILE CROSS LTD.Company Secretary 2015-04-30 CURRENT 2007-05-04 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BEACONSFIELD LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
Ocorian (uk) Limited WT UK OPCO 3 LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Active
Ocorian (uk) Limited SUNRISE OPERATIONS BAGSHOT II LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-10-01 Liquidation
Ocorian (uk) Limited WT UK OPCO 2 LIMITEDCompany Secretary 2015-04-30 CURRENT 2008-03-04 Active
Ocorian (uk) Limited RESTFUL HOMES (WARWICKSHIRE) LTD.Company Secretary 2015-04-30 CURRENT 2012-12-06 Dissolved 2018-07-04
Ocorian (uk) Limited SAINTS INVESTMENTS LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-07-03 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WINCHESTER LIMITEDCompany Secretary 2015-04-30 CURRENT 2008-03-04 Liquidation
Ocorian (uk) Limited MAIDS MORETON OPERATIONS LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-12-05 Active
Ocorian (uk) Limited AURORA PROPCO 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 1987-06-11 Liquidation
Ocorian (uk) Limited DAWN OPCO LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-07-03 Liquidation
Ocorian (uk) Limited DAWN OPCO II LIMITEDCompany Secretary 2015-04-30 CURRENT 2010-01-12 Liquidation
Ocorian (uk) Limited HCN UK MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-03-07 Active
Ocorian (uk) Limited SUNRISE OPERATIONS V.W. LIMITEDCompany Secretary 2015-04-30 CURRENT 2001-02-12 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BANSTEAD LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS ESHER LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-11-30 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SONNING LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS HALE BARNS LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-11-23 Liquidation
Ocorian (uk) Limited BAYFIELD COURT OPERATIONS LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-12-05 Active
Ocorian (uk) Limited ROSEVILLE PROPERTIES LIMITEDCompany Secretary 2015-04-02 CURRENT 2009-02-16 Liquidation
Ocorian (uk) Limited CAMELIA CARE LTD.Company Secretary 2015-04-02 CURRENT 2000-02-15 Liquidation
Ocorian (uk) Limited HAWTHORN FINANCE LIMITEDCompany Secretary 2014-12-31 CURRENT 2007-07-05 Active

Related Directorships for John Anthony Goodey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Goodey ROSEVILLE PROPERTIES LIMITEDDirector 2015-04-02 CURRENT 2009-02-16 Liquidation
John Anthony Goodey CAMELIA CARE LTD.Director 2015-04-02 CURRENT 2000-02-15 Liquidation
John Anthony Goodey AURORA PROPCO 1 LIMITEDDirector 2015-03-04 CURRENT 1987-06-11 Liquidation
John Anthony Goodey RESTFUL HOMES (BIRMINGHAM) LIMITEDDirector 2015-03-02 CURRENT 2007-12-03 Liquidation
John Anthony Goodey RESTFUL HOMES (MILTON KEYNES) LTD.Director 2015-03-02 CURRENT 2005-11-29 Liquidation
John Anthony Goodey RESTFUL HOMES DEVELOPMENTS LTD.Director 2015-03-02 CURRENT 2007-03-29 Liquidation
John Anthony Goodey RESTFUL HOMES TILE CROSS LTD.Director 2015-03-02 CURRENT 2007-05-04 Liquidation
John Anthony Goodey RESTFUL HOMES (WARWICKSHIRE) LTD.Director 2015-03-02 CURRENT 2012-12-06 Dissolved 2018-07-04
John Anthony Goodey OAKLAND CARE CENTRE LIMITEDDirector 2014-12-16 CURRENT 2010-10-07 Liquidation
John Anthony Goodey LAWRENCE CARE (MAIDS MORETON) LIMITEDDirector 2014-12-16 CURRENT 2008-04-07 Liquidation
John Anthony Goodey HAWTHORNS RETIREMENT MANAGEMENT LIMITEDDirector 2014-08-14 CURRENT 2001-11-13 Liquidation
John Anthony Goodey HOLIDAY RETIREMENT (CLEVEDON) LIMITEDDirector 2014-08-14 CURRENT 2002-01-10 Dissolved 2018-05-14
John Anthony Goodey COLSON & COLSON LIMITEDDirector 2014-08-14 CURRENT 2007-05-02 Dissolved 2018-07-03
John Anthony Goodey HAWTHORNS RETIREMENT UK LIMITEDDirector 2014-08-14 CURRENT 1999-08-20 Liquidation
John Anthony Goodey HAWTHORNS CLEVEDON LIMITEDDirector 2014-08-14 CURRENT 2002-01-03 Liquidation
John Anthony Goodey HAWTHORNS RETIREMENT GROUP UK LIMITEDDirector 2014-08-14 CURRENT 2007-02-21 Liquidation
John Anthony Goodey HAWTHORNS EASTBOURNE LIMITEDDirector 2014-08-14 CURRENT 1998-07-03 Liquidation
John Anthony Goodey HAWTHORNS BRAINTREE LIMITEDDirector 2014-08-14 CURRENT 2005-07-15 Liquidation

Related Directorships for Timothy Luke Trott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Luke Trott RESTFUL HOMES (BIRMINGHAM) LIMITEDDirector 2017-04-01 CURRENT 2007-12-03 Liquidation
Timothy Luke Trott ROSEVILLE PROPERTIES LIMITEDDirector 2017-04-01 CURRENT 2009-02-16 Liquidation
Timothy Luke Trott CAMELIA CARE LTD.Director 2017-04-01 CURRENT 2000-02-15 Liquidation
Timothy Luke Trott RESTFUL HOMES (MILTON KEYNES) LTD.Director 2017-04-01 CURRENT 2005-11-29 Liquidation
Timothy Luke Trott RESTFUL HOMES DEVELOPMENTS LTD.Director 2017-04-01 CURRENT 2007-03-29 Liquidation
Timothy Luke Trott RESTFUL HOMES TILE CROSS LTD.Director 2017-04-01 CURRENT 2007-05-04 Liquidation
Timothy Luke Trott RESTFUL HOMES (WARWICKSHIRE) LTD.Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
Timothy Luke Trott AURORA PROPCO 1 LIMITEDDirector 2017-04-01 CURRENT 1987-06-11 Liquidation
Timothy Luke Trott SOUTHALL STORAGE 2 LIMITEDDirector 2017-01-03 CURRENT 2012-01-19 Active
Timothy Luke Trott STERLING MIDCO LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Liquidation
Timothy Luke Trott CMSREUK SINCLAIR PARTNER CO LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2016-03-21 CURRENT 2013-06-10 Active
Timothy Luke Trott OCORIAN CORPORATE SERVICES (UK) LIMITEDDirector 2016-03-08 CURRENT 2005-10-14 Active
Timothy Luke Trott NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Timothy Luke Trott 90 FL (GP) LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
Timothy Luke Trott SUZAKU AVIATION ONE LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active
Timothy Luke Trott BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-06-11 CURRENT 2014-10-24 Liquidation
Timothy Luke Trott BUTTON (DRAKEHOUSE) LIMITEDDirector 2015-04-22 CURRENT 2008-07-11 Active
Timothy Luke Trott BUTTON PROPERTY UK LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Timothy Luke Trott IAMPICTURES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
Timothy Luke Trott DOUJA LEASING LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
Timothy Luke Trott HAWTHORN FINANCE LIMITEDDirector 2014-12-31 CURRENT 2007-07-05 Active
Timothy Luke Trott THE CROYDON HOTEL & LEISURE COMPANY LIMITEDDirector 2013-12-09 CURRENT 1999-04-28 Liquidation
Timothy Luke Trott TELAL (UK) LIMITEDDirector 2013-11-18 CURRENT 2013-10-28 Liquidation
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active