AUBREY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QS

Company number 01594705

Status Active

Incorporation Date 30 October 1981

Company Type Private Limited Company

Address 4TH FLOOR ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 015947050113, created on 12 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of AUBREY INVESTMENTS LIMITED are www.aubreyinvestments.co.uk, and www.aubrey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubrey Investments Limited is a Private Limited Company. The company registration number is 01594705. Aubrey Investments Limited has been working since 30 October 1981. The present status of the company is Active. The registered address of Aubrey Investments Limited is 4th Floor Alliance House 12 Caxton Street London Sw1h 0qs. . BASSNETT, Judith Christine Anne is a Secretary of the company. DALY, Julian Francis is a Director of the company. OAKESHOTT, Matthew Alan, Lord is a Director of the company. POULTON, Christopher is a Director of the company. Director LASCELLES, Angela Marion has been resigned. Director WALKER, Rupert Roderick Faure has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

BASSNETT, Judith Christine Anne

Director

DALY, Julian Francis

Appointed Date: 23 February 2012
66 years old

Director

OAKESHOTT, Matthew Alan, Lord

78 years old

Director

POULTON, Christopher

Appointed Date: 14 November 2003
73 years old

Resigned Directors

Director

LASCELLES, Angela Marion

Resigned: 14 November 2003
78 years old

Director

WALKER, Rupert Roderick Faure

Resigned: 02 January 1992
78 years old

Persons With Significant Control

Lord Matthew Alan Oakeshott

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Philippa Oakeshott

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBREY INVESTMENTS LIMITED Events

19 Dec 2016

Registration of charge 015947050113, created on 12 December 2016

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

10 Nov 2016

Confirmation statement made on 2 November 2016 with updates

11 Oct 2016

Group of companies' accounts made up to 30 June 2016

11 Feb 2016

Group of companies' accounts made up to 30 June 2015

11 Nov 2015

Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11

GBP 39,290

...

... and 240 more events

26 Apr 1988