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AURELIA (RESTAURANT) LIMITED

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

This company is commonly known as Aurelia (restaurant) Limited. The company was founded 13 years ago and was given the registration number 07497190. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AURELIA (RESTAURANT) LIMITED
Company Number:07497190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2011
End of financial year:25 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW

Corporate Secretary19 August 2013Active
26-28, Bedford Row, London, WC1R 4HE

Director31 May 2018Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Secretary18 January 2011Active
7, Swallow Place, London, W1B 2AG

Director24 May 2011Active
13-14 Cork Street, London, United Kingdom, W1S 3NS

Director30 January 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 May 2011Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 May 2011Active
Wellers London Number 1, Vincent Square, London, SW1P 2PN

Director07 August 2013Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Director18 January 2011Active
Flat 16, 46 Lowndes Square, London, SW1X 9JU

Director18 March 2011Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director18 January 2011Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director18 January 2011Active

People with Significant Control

Habanero Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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