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 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

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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