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AB MAURI EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Mauri Europe Limited. The company was founded 31 years ago and was given the registration number 02883738. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AB MAURI EUROPE LIMITED
Company Number:02883738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1994
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary26 May 2022Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director29 March 2018Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director20 August 2021Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 May 2021Active
27 Fairdown Avenue, Westbury, BA13 3HS

Secretary11 April 1994Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary30 June 2005Active
49 Northlands Avenue, Orpington, BR6 9LU

Secretary02 November 2004Active
34 Winkworth Road, Banstead, SM7 2QL

Secretary14 July 2006Active
Westview, 2 Alexandra Road, Bath, BA2 4PW

Secretary29 May 1998Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary01 January 1994Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director01 January 1994Active
1, The Garth, Carrickmines, Brennanstown Road, Dublin, Ireland, 18

Director06 November 2013Active
Birdlip House, Haslemere, GU27 3PP

Director20 April 1994Active
Forge Cottage, 34 West Street, Helpston, Peterborough, PE6 7DX

Director06 December 2006Active
40 Albert Road, Devonport, North Shore City, New Zealand,

Director16 April 1999Active
Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY

Director21 July 2015Active
20a Lewin Road, Epsom, New Zealand,

Director11 September 1998Active
Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY

Director30 September 2016Active
15, Heather Lane, Basking Ridge, Usa, 07920

Director30 June 2014Active
Apartment 606, 1945 Washington Street, San Francisco, Usa, FOREIGN

Director11 April 1994Active
12 Treesdale, Stillorgan, Ireland, IRISH

Director12 February 1999Active
35 Strand Road, Sandymount, Irish Republic, IRISH

Director30 September 2004Active
22, Priory Hall, Stillorgan, Ireland,

Director23 February 2009Active
1 Linden Place, Grove Avenue, Co. Dublin, Ireland,

Director30 September 2004Active
Kiefernweg 7, 21465 Reinbek, Germany,

Director29 May 1998Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director30 November 2018Active
27 Fairdown Avenue, Westbury, BA13 3HS

Director11 April 1994Active
Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY

Director02 May 2017Active
14 Home Close, Eastcote, Towcester, NN12 8NZ

Director11 April 1994Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director01 January 1994Active
Little Foxes Hungerford Lane, Shurlock Row, Reading, RG10 0PB

Director11 April 1994Active
9 Dorchester Mews, Twickenham, TW1 2LE

Director13 February 1995Active
Downs Farm, Barn, Baunton, Cirencester, United Kingdom, GL7 7BB

Director17 November 2011Active
52 Rue Raynourd, Paris 75016, France, FOREIGN

Director29 May 1998Active
91, West Road, Bourne, United Kingdom, PE10 9PX

Director01 October 2010Active

People with Significant Control

Ab Mauri (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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