AUBYNS (HOLDINGS) LIMITED

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

This company is commonly known as Aubyns (holdings) Limited. The company was founded 56 years ago and was given the registration number 00943824. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	AUBYNS (HOLDINGS) LIMITED
Company Number	:	00943824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regina House, 124 Finchley Road, London, England, NW3 5JS	Director	28 March 2017	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	-	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	11 November 2021	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	-	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	-	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Secretary	16 May 2005	Active
9 Bennells Avenue, Whitstable, CT5 2HL	Secretary	15 December 1998	Active
37 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF	Secretary	18 February 1995	Active
Tregenna Kingston Hill, Kingston Upon Thames, KT2 7LX	Secretary	-	Active
105 Parkfields Road, Bridgend, CF31 4BL	Secretary	20 July 2001	Active
105 Parkfields Road, Bridgend, CF31 4BL	Secretary	06 April 1993	Active
24 Adelaide Close, Stanmore, HA7 3EN	Secretary	18 July 2003	Active
6 Sherwood Road, London, NW4 1AD	Director	17 January 2002	Active
Bramshaw Cottage Colley Lane, Reigate, RH2 9DD	Director	-	Active
29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ	Director	-	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	27 November 2008	Active
Jade Cottage, 33 Duck End Lane, Maulden, MK45 2DL	Director	13 February 2008	Active

People with Significant Control

Mrs Ann Penelope Ritchie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1938
Nationality	:	British
Address	:	Regina House, London, NW3 5JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Deborah Jeanne Kent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control	:	Ownership of shares 25 to 50 percent

AUBYNS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement