AURORA INVESTMENTS LIMITED

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Company number 00763644
Status Active
Incorporation Date 10 June 1963
Company Type Private Limited Company
Address 1 SHIREHALL LANE, LONDON, NW4 2PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 007636440002, created on 25 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AURORA INVESTMENTS LIMITED are www.aurorainvestments.co.uk, and www.aurora-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Aurora Investments Limited is a Private Limited Company. The company registration number is 00763644. Aurora Investments Limited has been working since 10 June 1963. The present status of the company is Active. The registered address of Aurora Investments Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, Linda Karen is a Secretary of the company. GOLDBERG, Harvey is a Director of the company. Secretary GOLDBERG, Shary has been resigned. Director GOLDBERG, David has been resigned. Director GOLDBERG, Manfred has been resigned. Director GOLDBERG, Shary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Linda Karen
Appointed Date: 01 April 1999

Director
GOLDBERG, Harvey

61 years old

Resigned Directors

Secretary
GOLDBERG, Shary
Resigned: 01 April 1999

Director
GOLDBERG, David
Resigned: 01 December 1993
62 years old

Director
GOLDBERG, Manfred
Resigned: 01 March 2016
95 years old

Director
GOLDBERG, Shary
Resigned: 01 March 2016
Appointed Date: 01 September 1996
87 years old

Persons With Significant Control

Mr Harvey Goldberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AURORA INVESTMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 007636440002, created on 25 July 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Termination of appointment of Shary Goldberg as a director on 1 March 2016
20 Apr 2016
Termination of appointment of Manfred Goldberg as a director on 1 March 2016
...
... and 68 more events
14 Dec 1987
Accounts for a small company made up to 31 March 1986

15 Dec 1986
Return made up to 27/08/86; full list of members

04 Sep 1986
Accounts for a small company made up to 31 March 1985

10 Jun 1963
Certificate of incorporation
10 Jun 1963
Incorporation

AURORA INVESTMENTS LIMITED Charges

25 July 2016
Charge code 0076 3644 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property as known as 232B west hendon…
3 November 1972
Charge
Delivered: 20 November 1972
Status: Outstanding
Persons entitled: First National Finance Corporation LTD
Description: 85, sunny gardens road, london NW4.