AURORA NOMINEES LIMITED
LONDON


Company number 06567993
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Mr John Peter Luff as a director on 3 October 2016; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016. The most likely internet sites of AURORA NOMINEES LIMITED are www.auroranominees.co.uk, and www.aurora-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Aurora Nominees Limited is a Private Limited Company. The company registration number is 06567993. Aurora Nominees Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Aurora Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Director BUTLER, Andrew Samuel has been resigned. Director FUMAGALLI, Mariangela has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director SEGUI, Fabrice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 April 2008
Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old
Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old
Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
53 years old
Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
61 years old
Director
FUMAGALLI, Mariangela
Resigned: 09 March 2011
Appointed Date: 16 April 2008
50 years old
Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
54 years old
Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 09 March 2011
63 years old
Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 01 September 2009
52 years old
Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 16 April 2008
62 years old
Director
SEGUI, Fabrice
Resigned: 01 September 2009
Appointed Date: 16 April 2008
57 years old

Persons With Significant Control

Bnp Paribas Securities Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA NOMINEES LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
...
... and 31 more events
22 Dec 2008
Director's change of particulars / christopher pemberton / 22/11/2008
22 Dec 2008
Director's change of particulars / mariangela fumagalli / 22/11/2008
22 Dec 2008
Director's change of particulars / fabrice segui / 22/11/2008
09 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Apr 2008
Incorporation

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