AUBERGE PTE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 08031882
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AUBERGE PTE (UK) LIMITED are www.aubergepteuk.co.uk, and www.auberge-pte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auberge Pte Uk Limited is a Private Limited Company. The company registration number is 08031882. Auberge Pte Uk Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Auberge Pte Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . VALLINA LAGUERA, Eloy Santiago is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VALLINA LAGUERA, Eloy Santiago
Appointed Date: 16 April 2012
88 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 16 April 2012

Persons With Significant Control

Eloy Santiago Vallina Laguera
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AUBERGE PTE (UK) LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 9 more events
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012
Appointment of Joint Corporate Services Limited as a director
12 Jun 2012
Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,000
  • ANNOTATION This document was Second Filed on 19/06/2012
12 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
16 Apr 2012
Incorporation

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