AUBERON LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03655653
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of AUBERON LIMITED are www.auberon.co.uk, and www.auberon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auberon Limited is a Private Limited Company. The company registration number is 03655653. Auberon Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Auberon Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Director DE SOUZA, Susan Olga has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 20 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
66 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 20 October 1998
63 years old
Director
DE SOUZA, Susan Olga
Resigned: 31 October 2000
Appointed Date: 01 September 2000
65 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 20 October 1998
76 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 October 1998
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

AUBERON LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 May 2016
Total exemption full accounts made up to 5 April 2016
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
07 Oct 2015
Total exemption full accounts made up to 5 April 2015
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 48 more events
22 Oct 1999
Return made up to 20/10/99; full list of members
05 Mar 1999
Director's particulars changed
27 Oct 1998
Director resigned
26 Oct 1998
Accounting reference date extended from 31/10/99 to 05/04/00
20 Oct 1998
Incorporation

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