AUREUS (KINGSTON) LIMITED
CHINNOR AUREUS (PUTNEY) LIMITED

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Company number 09316414
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXON, OX39 4TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Previous accounting period shortened from 30 November 2015 to 30 September 2015. The most likely internet sites of AUREUS (KINGSTON) LIMITED are www.aureuskingston.co.uk, and www.aureus-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Kingston Limited is a Private Limited Company. The company registration number is 09316414. Aureus Kingston Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Aureus Kingston Limited is Sanderum House Oakley Road Chinnor Oxon Ox39 4tw. . BARLOW, Thomas David Bradwall is a Director of the company. HERBERT, Benjamin Cadoc is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARLOW, Thomas David Bradwall
Appointed Date: 18 November 2014
59 years old

Director
HERBERT, Benjamin Cadoc
Appointed Date: 18 November 2014
62 years old

Persons With Significant Control

Aureus (Harrier) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

AUREUS (KINGSTON) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Accounts for a medium company made up to 30 September 2015
02 Mar 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

08 Aug 2015
Company name changed aureus (putney) LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07

...
... and 0 more events
15 May 2015
Satisfaction of charge 093164140001 in full
29 Dec 2014
Registration of charge 093164140001
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUREUS (KINGSTON) LIMITED Charges

22 December 2014
Charge code 0931 6414 0001
Delivered: 29 December 2014
Status: Satisfied on 15 May 2015
Persons entitled: Premf Debt Management S.a R.L.
Description: F/H land known as blades court deodar road putney london…