AUREUS PROPERTY LIMITED
LONDON WIDEL PROPERTIES LIMITED

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Company number 04065066
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of AUREUS PROPERTY LIMITED are www.aureusproperty.co.uk, and www.aureus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Aureus Property Limited is a Private Limited Company. The company registration number is 04065066. Aureus Property Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Aureus Property Limited is 10th Floor 240 Blackfriars Road London Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. BARLOW, Thomas David Bradwall is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 09 October 2000

Director
BARLOW, Thomas David Bradwall
Appointed Date: 09 October 2000
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 05 September 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 05 September 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Thomas David Bradwall Barlow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUREUS PROPERTY LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
...
... and 38 more events
20 Oct 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 Oct 2000
Company name changed widel properties LIMITED\certificate issued on 17/10/00
05 Sep 2000
Incorporation