AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
Overview
| Company Name | AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035356 |
| External Registration Number | 61669 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED located?
| Registered Office Address | 2nd Floor Windsor House Lower Pollet GY1 1WF St. Peter Port Channel Island Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Develoment And Sale Of A Luxury Extra Care Facility |
| Legal Form | Private Limited Liability Company, Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 61669 |
What are the latest filings for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Javier Muelas Ginon as a director on May 09, 2024 | 2 pages | OSTM01 | ||
Appointment of Julie Patricia Fawcett as a director on May 09, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Adrian Dubovecky as a director on May 03, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Derrick Beare as a director on Sep 23, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - Front-End Scan Doc | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,Sep 23, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Ari Jason Boyd as a director on Sep 27, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Rodney Michael Weinstein as a director on Sep 27, 2022 | 2 pages | OSTM01 | ||
Appointment of Javier Muelas Ginon as a director on Jul 27, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Stuart Edward Keith as a director on Sep 27, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of David Tugendhaft as a director on Jul 28, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Details changed for an overseas company - Change in Objects 24/02/16 the Redevelopment of a Site in London | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 15/04/16 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 24/02/2016 Guernsey Companies Act 2006 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 24/02/16 Private Limited Company, Limited by Shares | pages | OSCH02 | ||
Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR020438 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,Jul 02, 2020 | 3 pages | OSCH01 | ||
Appointment of Mr Rodney Michael Weinstein as a director on Jul 22, 2019 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Details changed for a UK establishment - BR020438 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,Jul 10, 2018 | 3 pages | OSCH01 | ||
Who are the officers of AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELAKSO ADMINISTRATION LTD | Secretary | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey |
| 247289400001 | ||||||||||||||
| DUBOVECKY, Adrian | Director | Culford Gardens SW3 2ST London 18 United Kingdom | England | Slovak | None | 322863300001 | ||||||||||||
| FAWCETT, Julie Patricia | Director | Culford Gardens SW3 2ST London 18 United Kingdom | United Kingdom | British | None | 327844740001 | ||||||||||||
| KEITH, Stuart Edward, Mr. | Director | 10 Bressenden Place SW1E 5DM London Verde United Kingdom | United Kingdom | British | Investment Professional | 264878080001 | ||||||||||||
| BEARE, Derrick | Director | 25/26 Albemarle Street W1S 4HU London Zenprop Uk United Kingdom | England | British | Property Executive | 40599270005 | ||||||||||||
| BOYD, Ari Jason | Director | 25/26 Albemarle Street W1S 4HU London Zenprop Uk United Kingdom | England | British | Finance Director | 208507980001 | ||||||||||||
| CORSTORPHINE, Iain Anderson | Director | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | United Kingdom | British | None | 195738440002 | ||||||||||||
| GINON, Javier Muelas | Director | 10 Bressenden Place SW1E 5DM London Verde United Kingdom | United Kingdom | Spanish | Investment Professional | 302329570001 | ||||||||||||
| HARRIS, Nigel Barnett | Director | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | United Kingdom | British | None | 216347370001 | ||||||||||||
| TUGENDHAFT, David | Director | 25/26 Albemarle Street W1S 4HU London Zenprop Uk United Kingdom | England | British | Property Executive | 142865430006 | ||||||||||||
| WEINSTEIN, Rodney Michael | Director | Hampstead High Street NW3 1PR London 2-6 Northern Ireland | United Kingdom | South African | Property Developer | 260628120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0