This company is commonly known as Aubert Property Limited. The company was founded 18 years ago and was given the registration number 05570559. The firm's registered office is in LONDON. You can find them at 189 Caledonian Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AUBERT PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 05570559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 189 Caledonian Road, London, N1 0SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Thornhill Bridge Wharf, London, United Kingdom, N1 0RU | Director | 14 December 2012 | Active |
| 11 Holne Chase, London, N2 0QP | Secretary | 05 November 2007 | Active |
| 11 Holne Chase, London, N2 0QP | Secretary | 21 September 2005 | Active |
| 8, John Street, London, United Kingdom, WC1N 2ES | Corporate Secretary | 23 December 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 September 2005 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Director | 17 March 2015 | Active |
| 11 Holne Chase, London, N2 0QP | Director | 21 September 2005 | Active |
| 5 Thornhill Bridge Wharf, London, N1 0SL | Director | 21 September 2005 | Active |
| Saxonwood, Cangles Lane, Beyton, IP30 9FH | Director | 01 April 2010 | Active |
| Longfield, Firies, Killarney, Ireland, | Director | 23 December 2008 | Active |
| 56 St. Marys Mansions, Little Venice, London, W2 1SH | Director | 23 December 2008 | Active |
| 189, Caledonian Road, London, N1 0SL | Director | 02 June 2015 | Active |
| 8, John Street, London, WC1N 2ES | Director | 23 December 2008 | Active |
| 53, Wenlock Court, New North Road, N17 QF | Director | 23 December 2008 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Director | 17 March 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 September 2005 | Active |
| 8, John Street, London, United Kingdom, WC1N 2ES | Corporate Director | 23 December 2008 | Active |
| Mr Jonathan Griffith Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 189 Caledonian Road, London, United Kingdom, N1 0SL |
| Nature of control | : |
|
| Mr Pieter Anthonius Gerhardus Brons Harper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 5 Thornhill Bridge Wharf, Caledonian Road, London, England, N1 0RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-06 | Insolvency | Legacy. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-05-06 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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