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AURIENS CHELSEA PROPERTY LIMITED

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

This company is commonly known as Auriens Chelsea Property Limited. The company was founded 5 years ago and was given the registration number 11601590. The firm's registered office is in LONDON. You can find them at 18 Culford Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AURIENS CHELSEA PROPERTY LIMITED
Company Number:11601590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Culford Gardens, London, United Kingdom, SW3 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director27 September 2022Active
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director27 September 2022Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director03 October 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director03 October 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director03 October 2018Active

People with Significant Control

Auriens Chelsea Holdco Limited
Notified on:16 April 2019
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auriens Chelsea Property Holding Company Limited
Notified on:03 October 2018
Status:Active
Country of residence:Guernsey
Address:Weighbridge House, Le Pollet, St Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage charge part release with charge number.

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2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Mortgage

Mortgage charge part release with charge number.

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2024-03-21Mortgage

Mortgage charge part release with charge number.

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2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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