Company number 01736114
Status Active
Incorporation Date 1 July 1983
Company Type Private Limited Company
Address FORET, WINDMILL PARK, WROTHAM HEATH, KENT, TN15 7SY
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 eighty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1,300
. The most likely internet sites of AURELIA PROPERTIES LIMITED are www.aureliaproperties.co.uk, and www.aurelia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Bat & Ball Rail Station is 6.2 miles; to Meopham Rail Station is 6.8 miles; to Tonbridge Rail Station is 7.4 miles; to Farningham Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurelia Properties Limited is a Private Limited Company.
The company registration number is 01736114. Aurelia Properties Limited has been working since 01 July 1983.
The present status of the company is Active. The registered address of Aurelia Properties Limited is Foret Windmill Park Wrotham Heath Kent Tn15 7sy. . BOAM, Susan Mary is a Secretary of the company. BOAM, Peter is a Director of the company. BOAM, Susan Mary is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Peter Boam
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
AURELIA PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
03 Jul 2015
Registration of charge 017361140004, created on 19 June 2015
03 Jul 2015
Registration of charge 017361140005, created on 19 June 2015
...
... and 73 more events
22 Jun 1987
Return made up to 06/03/87; full list of members
06 May 1987
Full accounts made up to 30 September 1986
06 May 1986
Full accounts made up to 30 September 1985
06 May 1986
Return made up to 13/03/86; full list of members
01 Jan 1983
Incorporation
19 June 2015
Charge code 0173 6114 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Not applicable…
19 June 2015
Charge code 0173 6114 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Not applicable…
25 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied
on 5 June 2015
Persons entitled: Nationwide Building Society
Description: F/H 172 high street hounslow middlesex t/no AGL7600…
19 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 40 st. Johns road, eastbourne, east sussex.
5 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 28 upper avenue, eastbourne, east sussex. Title. No. Eb…