Auriens Management Services Limited

General information

Name:

Auriens Management Services Ltd

Office Address:

18 Culford Gardens SW3 2ST London

Number: 10761529

Incorporation date: 2017-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Auriens Management Services Limited. This company was established four years ago and was registered under 10761529 as the registration number. The office of the firm is registered in London. You can contact it at 18 Culford Gardens. This firm has been on the market under three different names. The company's very first listed name, Westbourne Sjw Developments, was changed on 2017/10/25 to Westbourne Management Services. The current name, in use since 2020, is Auriens Management Services Limited. This firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. Tue, 31st Dec 2019 is the last time when the company accounts were filed.

David M., David T., Derrick B. and Ari B. are the company's directors and have been cooperating as the Management Board since October 2018.

  • Previous company's names
  • Auriens Management Services Limited 2020-08-28
  • Westbourne Management Services Limited 2017-10-25
  • Westbourne Sjw Developments Ltd 2017-05-09

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 12 October 2018

Latest update: 28 April 2021

David T.

Role: Director

Appointed: 16 May 2018

Latest update: 28 April 2021

Derrick B.

Role: Director

Appointed: 16 May 2018

Latest update: 28 April 2021

Ari B.

Role: Director

Appointed: 16 May 2018

Latest update: 28 April 2021

People with significant control

The companies that control this firm are: Westbourne New 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 Canfield Place, NW6 3BT and was registered as a PSC under the registration number 11133952.

Westbourne New Holdco Limited
Address: 4/6 Canfield Place, London, NW6 3BT, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 11133952
Notified on 13 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan S.
Notified on 9 May 2017
Ceased on 6 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 9 May 2017
Ceased on 13 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 24th, December 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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