AURORA PROPCO 2 LIMITED
LONDON HIGHGATE PRIVATE CLINIC LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 01448655
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of AURORA PROPCO 2 LIMITED are www.aurorapropco2.co.uk, and www.aurora-propco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Propco 2 Limited is a Private Limited Company. The company registration number is 01448655. Aurora Propco 2 Limited has been working since 14 September 1979. The present status of the company is Active. The registered address of Aurora Propco 2 Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary LEA, Heather has been resigned. Secretary SHIELS, Desmond Anthony has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director LEWSEY, David has been resigned. Director MCCANN, Patricia has been resigned. Director MITRA, Anthony Nath has been resigned. Director SHIELS, Desmond Anthony has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 04 March 2015
52 years old
Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
LEA, Heather
Resigned: 28 April 2003
Secretary
SHIELS, Desmond Anthony
Resigned: 04 March 2015
Appointed Date: 28 April 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 04 March 2015
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 04 March 2015
53 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 04 March 2015
49 years old
Director
LEWSEY, David
Resigned: 04 March 2015
Appointed Date: 18 March 2008
62 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 28 April 2003
73 years old
Director
MITRA, Anthony Nath
Resigned: 28 April 2003
92 years old
Director
SHIELS, Desmond Anthony
Resigned: 04 March 2015
Appointed Date: 28 April 2003
61 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA PROPCO 2 LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
17 Mar 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 133 more events
02 Nov 1983
Annual return made up to 22/06/83
04 Oct 1983
Accounts made up to 31 December 1982
10 Jan 1980
Particulars of mortgage/charge
10 Oct 1979
Company name changed\certificate issued on 10/10/79
14 Sep 1979
Incorporation

AURORA PROPCO 2 LIMITED Charges

2 April 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 15 April 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land being 17 and 19 view road highgate t/no NGL378831…
12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Supplemental deed being supplemental to the guarantee and debenture dated 2 may 2003
Delivered: 12 June 2003
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 15-17 view road highgate london…
2 May 2003
Guarantee & debenture
Delivered: 13 May 2003
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 1992
Debenture
Delivered: 17 March 1992
Status: Satisfied on 1 July 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 17 and 19 view road highgate london N6 t/n…
29 April 1983
Mortgage
Delivered: 30 April 1983
Status: Satisfied on 21 March 1992
Persons entitled: Allied Irish Banks Limited
Description: F/H 17 & 19 view rd highgate london N6 title no ngl 378831…
7 January 1980
Mortgage
Delivered: 10 January 1980
Status: Satisfied
Persons entitled: Twentieth Century Banking Corporation LTD
Description: L/H nos 17 & 19 view road, highgate in the london borough…

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