This company is commonly known as Aurabrook Limited. The company was founded 38 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.
| 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 | : |
|
| Registered Address | : | Po Box, 51, Oxford, Oxfordshire, England, OX44 7YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX, 51, Oxford, England, OX44 7YG | Director | 23 March 2015 | Active |
| 3rd Floor Geneva Place, Waterfront Drive, Road Town, Virgin Islands, British, | Corporate Director | 20 October 2014 | Active |
| 10 Pembridge Place, London, W2 4XB | Secretary | - | Active |
| Flat A, 10 Pembridge Place, London, W2 4XB | Secretary | 13 April 2004 | Active |
| 10 Pembridge Place, London, W2 4XB | Director | 01 October 1999 | Active |
| 10d, Pembridge Place, London, Great Britain, W2 4XB | Director | 01 September 2014 | Active |
| 10 Pembridge Place, Kensington, London, W2 4XB | Director | 19 January 2001 | Active |
| 4 Route De Veigy, Corsier, Switzerland, | Director | - | Active |
| Flat D 10 Pembridge Place, London, W2 4XB | Director | 09 May 1995 | Active |
| 10 Pembridge Place, London, W2 4XB | Director | - | Active |
| 10 Pembridge Place, London, W2 4XB | Director | 12 August 1997 | Active |
| Flat C, 10 Pembridge Place, London, W2 4XB | Director | 19 March 2005 | Active |
| 10e, Pembridge Place, London, England, W2 4XB | Director | 30 August 2014 | Active |
| Flat E, 10 Pembridge Place, London, W2 4XB | Director | 28 May 2004 | Active |
| 10 Pembridge Place, London, W2 4XB | Director | - | Active |
| Flat A, 10 Pembridge Place, London, W2 4XB | Director | 13 April 2004 | Active |
| 10 Pembridge Place, London, W2 4XB | Director | - | Active |
| Flat A, 10 Pembridge Place, London, W2 4XB | Director | 02 February 1995 | Active |
| 10 Pembridge Place, London, W2 4XB | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Address | Change registered office address company with date old address new address. | Download |
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