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AURABROOK LIMITED

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

This company is commonly known as Aurabrook Limited. The company was founded 39 years ago and was given the registration number 01933199. The firm's registered office is in OXFORD. You can find them at Po Box, 51, Oxford, Oxfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AURABROOK LIMITED
Company Number:01933199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Po Box, 51, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX, 51, Oxford, England, OX44 7YG

Director23 March 2015Active
3rd Floor Geneva Place, Waterfront Drive, Road Town, Virgin Islands, British,

Corporate Director20 October 2014Active
10 Pembridge Place, London, W2 4XB

Secretary-Active
Flat A, 10 Pembridge Place, London, W2 4XB

Secretary13 April 2004Active
10 Pembridge Place, London, W2 4XB

Director01 October 1999Active
10d, Pembridge Place, London, Great Britain, W2 4XB

Director01 September 2014Active
10 Pembridge Place, Kensington, London, W2 4XB

Director19 January 2001Active
4 Route De Veigy, Corsier, Switzerland,

Director-Active
Flat D 10 Pembridge Place, London, W2 4XB

Director09 May 1995Active
10 Pembridge Place, London, W2 4XB

Director-Active
10 Pembridge Place, London, W2 4XB

Director12 August 1997Active
Flat C, 10 Pembridge Place, London, W2 4XB

Director19 March 2005Active
10e, Pembridge Place, London, England, W2 4XB

Director30 August 2014Active
Flat E, 10 Pembridge Place, London, W2 4XB

Director28 May 2004Active
10 Pembridge Place, London, W2 4XB

Director-Active
Flat A, 10 Pembridge Place, London, W2 4XB

Director13 April 2004Active
10 Pembridge Place, London, W2 4XB

Director-Active
Flat A, 10 Pembridge Place, London, W2 4XB

Director02 February 1995Active
10 Pembridge Place, London, W2 4XB

Director-Active

People with Significant Control

Mr Peter Pearman
Notified on:16 October 2019
Status:Active
Date of birth:September 1966
Nationality:Bermudian
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control as trust
Mr Carlos Perez Davila
Notified on:16 October 2019
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control as trust
Mr Craig Macintyre
Notified on:16 October 2019
Status:Active
Date of birth:August 1970
Nationality:Bermudian
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control as trust
Mr Alec Anderson
Notified on:16 October 2019
Status:Active
Date of birth:September 1958
Nationality:Bermudian
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control as trust
Mr Marco Pasi
Notified on:01 July 2016
Status:Active
Date of birth:February 1983
Nationality:Italian
Country of residence:England
Address:PO BOX, 51, Oxford, England, OX44 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Black Swan Linited
Notified on:01 July 2016
Status:Active
Country of residence:Virgin Islands, British
Address:3rd Floor Geneva Place, Waterfront Drive, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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