AURIENT INVESTMENTS N16 LTD
NORTHWOOD HILLS AURIENT 2JZ LIMITED

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 06809490
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address ARGYLE HOUSE, 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of AURIENT INVESTMENTS N16 LTD are www.aurientinvestmentsn16.co.uk, and www.aurient-investments-n16.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Aurient Investments N16 Ltd is a Private Limited Company. The company registration number is 06809490. Aurient Investments N16 Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of Aurient Investments N16 Ltd is Argyle House 1st Floor South Entrance Joel Street Northwood Hills Middlesex England Ha6 1nw. . MEHTA, Menal Mahendra is a Director of the company. WHITEHORN, Richard Lewis is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEHTA, Menal Mahendra
Appointed Date: 01 March 2009
53 years old
Director
WHITEHORN, Richard Lewis
Appointed Date: 11 February 2010
75 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
SHAH, Ela Jayendra
Resigned: 04 February 2009
Appointed Date: 04 February 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Aurient Investments Ltd
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

AURIENT INVESTMENTS N16 LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
...
... and 25 more events
21 Aug 2009
Director appointed menal mehta
09 Feb 2009
Appointment terminated director ela shah
09 Feb 2009
Appointment terminated secretary ashok bhardwaj
09 Feb 2009
Appointment terminated director bhardwaj corporate services LIMITED
04 Feb 2009
Incorporation

AURIENT INVESTMENTS N16 LTD Charges

28 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7,9 and 11 kingsland high street, hackney…
28 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 to 23 (odd) kingsland high street…
28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: 7-11 kingsland high street hackney london also known as…
21 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: 13-23 kingsland high street hackney london known as…

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