Company Information for AURIENS LIMITED
18 CULFORD GARDENS, LONDON, SW3 2ST,
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Company Registration Number
10294682
Private Limited Company
Active |
Company Name | ||
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AURIENS LIMITED | ||
Legal Registered Office | ||
18 CULFORD GARDENS LONDON SW3 2ST | ||
Previous Names | ||
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Company Number | 10294682 | |
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Company ID Number | 10294682 | |
Date formed | 2016-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 16:51:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | 2ND FLOOR WINDSOR HOUSE LOWER POLLET ST. PETER PORT CHANNEL ISLAND GY1 1WF | Active | Company formed on the 2016-02-24 | |
AURIENS CHELSEA JV CO LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2018-09-27 | |
AURIENS CHELSEA INTERCO LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2018-09-27 | |
AURIENS CHELSEA HOLDCO LIMITED | 18 CULFORD GARDENS CULFORD GARDENS LONDON SW3 2ST | Active | Company formed on the 2018-09-27 | |
AURIENS CHELSEA PROPERTY LIMITED | 18 CULFORD GARDENS LONDON SW3 2ST | Active | Company formed on the 2018-10-03 | |
AURIENS CHELSEA MANAGEMENT LIMITED | 18 CULFORD GARDENS LONDON SW3 2ST | Active | Company formed on the 2018-10-03 | |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | 18 Culford Gardens London SW3 2ST | open | Company formed on the 2016-02-24 | |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | 2ND FLOOR WINDSOR HOUSE LOWER POLLET ST. PETER PORT GY1 1WF | Active | Company formed on the 2023-02-07 | |
AURIENS GATE INVESTMENT LTD | FLAT 1, 2D SQUIRRELS HEALTH LANE GIDEA PARK ROMFORD RM2 6DS | Active | Company formed on the 2015-02-03 | |
AURIENS LIMITED | 11 MOUNTJOY SQUARE, GROUND FLOOR DUBLIN 1 | Dissolved | Company formed on the 2010-03-09 | |
AURIENS MANAGEMENT SERVICES LIMITED | 18 CULFORD GARDENS LONDON SW3 2ST | Active | Company formed on the 2017-05-09 | |
AURIENS OPERATIONS LTD | 18 CULFORD GARDENS LONDON SW3 2ST | Active | Company formed on the 2020-07-23 | |
AURIENS VENTURES LIMITED | 18 CULFORD GARDENS LONDON SW3 2ST | Active - Proposal to Strike off | Company formed on the 2017-10-19 | |
AURIENSE LLC | 11203 ARIES DR ORLANDO FL 32837 | Active | Company formed on the 2020-04-29 |
Officer | Role | Date Appointed |
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DERRICK BEARE |
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ARI JASON BOYD |
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KAREN SUZANNE MULVILLE |
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JONATHAN CHARLES DAVID SANDELSON |
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DAVID TUGENDHAFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ANDERSON CORSTORPHINE |
Director | ||
NIGEL BARNETT HARRIS |
Director | ||
BELASKO CORPORATE 2 LIMITED |
Director | ||
BELASKO CORPORATE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEOPARD BROMPTON OPCO LIMITED | Director | 2018-05-16 | CURRENT | 2016-07-25 | Active | |
WESTBOURNE NEW HOLDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
LANDSEER DEVELOPMENT COMPANY LTD | Director | 2018-05-16 | CURRENT | 2017-05-09 | Active | |
LEOPARD UK LODGE RD MEZZCO LTD | Director | 2018-05-16 | CURRENT | 2017-10-19 | Active | |
LEOPARD UK LODGE RD JV LTD | Director | 2018-05-16 | CURRENT | 2017-10-20 | Active | |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2016-02-24 | Active | |
MANN MADE X LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
NEW ARCHWAY PROPCO LTD | Director | 2016-12-09 | CURRENT | 2015-05-13 | Active | |
VH & DCVV LIMITED | Director | 2012-05-02 | CURRENT | 2012-04-03 | Dissolved 2013-11-12 | |
LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED | Director | 2012-05-02 | CURRENT | 2012-04-03 | Dissolved 2013-11-12 | |
A1C 1192 LTD. | Director | 2008-12-19 | CURRENT | 2008-06-17 | Dissolved 2017-06-06 | |
WESTBOURNE NEW HOLDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
DRAYCOTT COLLEGE OF CARE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
WESTWARD CONSULTANTS LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-29 | Active | |
NEW AURIENS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-08-14 | |
K&J BROMPTON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
DEAR JOE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-10-20 | |
GUERLIZE LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2015-01-20 | |
WESTWARD CONSULTANTS LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-29 | Active | |
NEW AURIENS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-08-14 | |
TRANSPLANT RESOURCES LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ROUNDSTONE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
ROUNDSTONE ASSET MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
GURTEEN HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
GURTEEN ASSET MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
46 MELBURY COURT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
38 KENSINGTON PARK GARDENS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
28 MELBURY COURT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
58 MELBURY COURT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
217 WESTBOURNE GROVE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2017-01-24 | |
K&J BROMPTON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
POLSTEAD ROAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Live but Receiver Manager on at least one charge | |
GUESTINVEST CAPITAL LTD | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2014-05-13 | |
GUESTHOUSE WEST LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-22 | Liquidation | |
LEOPARD BROMPTON OPCO LIMITED | Director | 2018-05-16 | CURRENT | 2016-07-25 | Active | |
WESTBOURNE NEW HOLDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
LANDSEER DEVELOPMENT COMPANY LTD | Director | 2018-05-16 | CURRENT | 2017-05-09 | Active | |
LEOPARD UK LODGE RD MEZZCO LTD | Director | 2018-05-16 | CURRENT | 2017-10-19 | Active | |
LEOPARD UK LODGE RD JV LTD | Director | 2018-05-16 | CURRENT | 2017-10-20 | Active | |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2016-02-24 | Active | |
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED | Director | 2018-05-16 | CURRENT | 2017-04-05 | Active | |
LEOPARD UK ANCHOR PROPCO 7 LIMITED | Director | 2018-05-16 | CURRENT | 2010-09-08 | Active | |
FEGO BEACONSFIELD LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
FEGO CAFFE MARLOW LIMITED | Director | 2011-10-06 | CURRENT | 2004-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitialisation of the sum of £611,306 22/09/2022<li>Resolution on securities</ul> | ||
22/09/22 STATEMENT OF CAPITAL GBP 611506 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
PSC05 | Change of details for Leopard Brompton Opco Limited as a person with significant control on 2020-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DAVID SANDELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERRICK BEARE | |
AP01 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT | |
AP01 | DIRECTOR APPOINTED MR ARI JASON BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE | |
CH01 | Director's details changed for Iain Anderson Corstoprphine on 2017-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM New Auriens Limited 25/26 3rd Floor Albermarle Street London W1S 4HU United Kingdom | |
AA01 | Current accounting period extended from 31/12/16 TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE LIMITED | |
AP01 | DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS | |
AP01 | DIRECTOR APPOINTED IAIN ANDERSON CORSTOPRPHINE | |
RES15 | CHANGE OF COMPANY NAME 29/10/21 | |
CERTNM | COMPANY NAME CHANGED NEW AURIENS LIMITED CERTIFICATE ISSUED ON 12/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIENS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AURIENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |