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AUBERT MEWS LIMITED

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

This company is commonly known as Aubert Mews Limited. The company was founded 11 years ago and was given the registration number 08699526. The firm's registered office is in WATFORD. You can find them at 1st Floor, Victoria House, 49, Clarendon Road, Watford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AUBERT MEWS LIMITED
Company Number:08699526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor, Victoria House, 49, Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Aubert Park, Highbury, London, United Kingdom, N5 1TL

Director12 July 2022Active
Lot 5, Border And Don St, Byron Bay, Australia,

Director16 May 2019Active
2586, Salisbury Road, Salisbury, Australia,

Director16 May 2019Active
1, Bastwick Street, London, EC1V 3NU

Director20 September 2013Active
Hannay House, 39 Clarendon Road, Watford, England, WD17 1JA

Director16 May 2019Active

People with Significant Control

Tn Uk Property Pty Limited
Notified on:16 May 2019
Status:Active
Country of residence:Australia
Address:2586, Salisbury Road, Salisbury, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Gn Uk Property Pty Limited
Notified on:16 May 2019
Status:Active
Country of residence:Australia
Address:2, Don Street, Byron Bay, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glen Robert Bruce Norman
Notified on:16 May 2019
Status:Active
Date of birth:January 1969
Nationality:Australian
Country of residence:Australia
Address:Lot 5, Border And Don St, Byron Bay, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracy Norman
Notified on:16 May 2019
Status:Active
Date of birth:November 1964
Nationality:Australian
Country of residence:Australia
Address:2586, Salisbury Road, Salisbury, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andersson
Notified on:07 April 2016
Status:Active
Date of birth:February 1947
Nationality:Swedish
Address:1, Bastwick Street, London, EC1V 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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