Auriens Chelsea Property Limited

General information

Name:

Auriens Chelsea Property Ltd

Office Address:

18 Culford Gardens SW3 2ST London

Number: 11601590

Incorporation date: 2018-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 18 Culford Gardens, London SW3 2ST Auriens Chelsea Property Limited is classified as a Private Limited Company issued a 11601590 Companies House Reg No. It's been started three years ago. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Auriens Chelsea Property Ltd filed its account information for the period up to 2019-12-31. The firm's latest confirmation statement was released on 2020-10-02.

In order to satisfy the clientele, this business is permanently being led by a unit of three directors who are David T., Derrick B. and Ari B.. Their constant collaboration has been of utmost importance to the business since 2018-10-03.

The companies with significant control over this firm include: Auriens Chelsea Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 152-160 City Road, EC1V 2NX and was registered as a PSC under the reg no 11592674.

Financial data based on annual report

Company staff

David T.

Role: Director

Appointed: 03 October 2018

Latest update: 26 March 2021

Derrick B.

Role: Director

Appointed: 03 October 2018

Latest update: 26 March 2021

Ari B.

Role: Director

Appointed: 03 October 2018

Latest update: 26 March 2021

People with significant control

Auriens Chelsea Holdco Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 11592674
Notified on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Auriens Chelsea Property Holding Company Limited
Address: Weighbridge House Le Pollet, St Peter Port, Guernsey
Legal authority Guernsey
Legal form Non-Cellular Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 61669
Notified on 3 October 2018
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2nd October 2020 (CS01)
filed on: 8th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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