AURELIA (RESTAURANT) LIMITED
LONDON MM&S (5640) LIMITED

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Company number 07497190
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address WELLERS LONDON NUMBER 1, VINCENT SQUARE, LONDON, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AURELIA (RESTAURANT) LIMITED are www.aureliarestaurant.co.uk, and www.aurelia-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurelia Restaurant Limited is a Private Limited Company. The company registration number is 07497190. Aurelia Restaurant Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Aurelia Restaurant Limited is Wellers London Number 1 Vincent Square London London Sw1p 2pn. . SHERRARDS COMPANY SECRETARIAL LIMITED is a Secretary of the company. MAHROTRI, Tarun is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BEL HADJ AMMAR, Adam has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director LOTTO, Giuliano Lorenzo has been resigned. Director TRUESDALE, Christine has been resigned. Director WANEY, Arjun Chainrai has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Appointed Date: 19 August 2013
Director
MAHROTRI, Tarun
Appointed Date: 07 August 2013
47 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 June 2011
Appointed Date: 18 January 2011
Director
BEL HADJ AMMAR, Adam
Resigned: 16 October 2013
Appointed Date: 24 May 2011
46 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 07 August 2013
Appointed Date: 24 May 2011
65 years old
Director
LOTTO, Giuliano Lorenzo
Resigned: 06 September 2013
Appointed Date: 24 May 2011
66 years old
Director
TRUESDALE, Christine
Resigned: 09 February 2011
Appointed Date: 18 January 2011
65 years old
Director
WANEY, Arjun Chainrai
Resigned: 06 September 2013
Appointed Date: 18 March 2011
85 years old
Director
VINDEX LIMITED
Resigned: 18 March 2011
Appointed Date: 18 January 2011
Director
VINDEX SERVICES LIMITED
Resigned: 18 March 2011
Appointed Date: 18 January 2011

AURELIA (RESTAURANT) LIMITED Events

20 Apr 2017
Confirmation statement made on 18 January 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 January 2016
31 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
24 May 2016
Annual return made up to 1 March 2016 no member list
Statement of capital on 2016-05-24
  • GBP 333,333
...
... and 38 more events
25 Mar 2011
Company name changed mm&s (5640) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
25 Mar 2011
Change of name notice
23 Mar 2011
Appointment of Mr Arjun Chanrai Waney as a director
14 Feb 2011
Termination of appointment of Christine Truesdale as a director
18 Jan 2011
Incorporation

AURELIA (RESTAURANT) LIMITED Charges

8 October 2015
Charge code 0749 7190 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Archard Investments Limited
Description: The ground and basement floors of the premises situated at…
7 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 1 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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