AUBERT PROPERTY LIMITED
LONDON
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Registration of charge 055705590007, created on 20 October 2016. The most likely internet sites of AUBERT PROPERTY LIMITED are www.aubertproperty.co.uk, and www.aubert-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubert Property Limited is a Private Limited Company. The company registration number is 05570559. Aubert Property Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Aubert Property Limited is 189 Caledonian Road London N1 0sl. . BRONS-HARPER, Pieter Anthonius Gerhardus is a Director of the company. LEWIS, Jonathan Griffith is a Director of the company. Secretary ASHTON, Danielle Anna has been resigned. Secretary ASHTON, Max William Simon has been resigned. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMADOU, Abdou Razak has been resigned. Director ASHTON, Max William Simon has been resigned. Director BRONS HARPER, Pieter Anthonius Gerhardus has been resigned. Director CLARK, John Martin Brodie has been resigned. Director HOLMAN, Nicola Jane has been resigned. Director JONES, Stephen David has been resigned. Director PRENTICE, Vieoence has been resigned. Director PRENTICE, Vieoence has been resigned. Director WALWYN, Collin Wendell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 23 December 2008
Appointed Date: 21 September 2005
Appointed Date: 21 September 2005
63 years old
Appointed Date: 21 September 2005
Appointed Date: 23 December 2008
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUBERT PROPERTY LIMITED Events
Statement of capital on 2016-02-26
- GBP 5,502
AUBERT PROPERTY LIMITED Charges
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 nash terrace aubert park london t/nos LN203620, 61447 &…
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: First fixed charge all of its right title and interest from…
Delivered: 9 January 2009
Status: Satisfied on 18 December 2015
Persons entitled: Aubert Finance Limited
Description: The freehold property known as or being 1A aubert park…
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1A aubert park london and 57 highbury park london t/nos…
Delivered: 23 February 2006
Status: Satisfied on 26 June 2008
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of first floating charge all the undertaking and…
Delivered: 23 February 2006
Status: Satisfied on 22 November 2008
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land and premises situate at and k/a 1A aubert park…