AURELIA DEVELOPMENTS LIMITED
LONDON MEGABOURNE LIMITED

Hellopages » Greater London » Westminster » W1J 7BU

Company number 04079843
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AURELIA DEVELOPMENTS LIMITED are www.aureliadevelopments.co.uk, and www.aurelia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aurelia Developments Limited is a Private Limited Company. The company registration number is 04079843. Aurelia Developments Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Aurelia Developments Limited is International House 1 6 Yarmouth Place London W1j 7bu. The company`s financial liabilities are £229.27k. It is £-37k against last year. And the total assets are £229.74k, which is £-37k against last year. KISSANE, Alice Patricia is a Director of the company. ROBINSON, Trevor is a Director of the company. Secretary KISSANE, Alice Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KISSANE, Joseph Damian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


aurelia developments Key Finiance

LIABILITIES £229.27k
-14%
CASH n/a
TOTAL ASSETS £229.74k
-14%
All Financial Figures

Current Directors

Director
KISSANE, Alice Patricia
Appointed Date: 02 November 2000
62 years old
Director
ROBINSON, Trevor
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Secretary
KISSANE, Alice Patricia
Resigned: 28 September 2013
Appointed Date: 02 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 28 September 2000
Director
KISSANE, Joseph Damian
Resigned: 01 March 2015
Appointed Date: 02 November 2000
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mrs Alice Patricia Kissane
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Damian Kissane
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURELIA DEVELOPMENTS LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Sep 2015
Termination of appointment of Joseph Damian Kissane as a director on 1 March 2015
...
... and 39 more events
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
07 Nov 2000
Company name changed megabourne LIMITED\certificate issued on 08/11/00
28 Sep 2000
Incorporation

AURELIA DEVELOPMENTS LIMITED Charges

31 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The land hereinafter described ("the property") and/or the…

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