AUREUS (BURNAGE) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 08329768
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 December 2016 with no updates; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of AUREUS (BURNAGE) LTD are www.aureusburnage.co.uk, and www.aureus-burnage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Aureus Burnage Ltd is a Private Limited Company. The company registration number is 08329768. Aureus Burnage Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Aureus Burnage Ltd is 10th Floor 240 Blackfriars Road London Se1 8nw. . BARLOW, Thomas David Bradwall is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BARLOW, Andrew Michael Kemp has been resigned. Director HERBERT, Benjamin Cadoc has been resigned. Director MCALPINE, Christopher William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARLOW, Thomas David Bradwall
Appointed Date: 13 December 2012
59 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 27 April 2016
Appointed Date: 03 May 2013
Director
BARLOW, Andrew Michael Kemp
Resigned: 27 April 2016
Appointed Date: 25 February 2013
58 years old
Director
HERBERT, Benjamin Cadoc
Resigned: 27 April 2016
Appointed Date: 25 February 2013
62 years old
Director
MCALPINE, Christopher William
Resigned: 27 April 2016
Appointed Date: 25 February 2013
60 years old

Persons With Significant Control

Aureus Property Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

AUREUS (BURNAGE) LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with no updates
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Apr 2016
Termination of appointment of Benjamin Cadoc Herbert as a director on 27 April 2016
29 Apr 2016
Termination of appointment of Christopher William Mcalpine as a director on 27 April 2016
...
... and 17 more events
07 May 2013
Appointment of Boodle Hatfield Secretarial Limited as a secretary
01 May 2013
Registered office address changed from 25 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 1 May 2013
08 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
13 Dec 2012
Incorporation

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