AUBERT PROPERTY LIMITED

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

This company is commonly known as Aubert Property Limited. The company was founded 19 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	189 Caledonian Road, London, N1 0SL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AUBERT PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement