AURIEL CAPITAL MANAGEMENT LLP
LONDON

Hellopages » Greater London » Westminster » W1H 6AZ

Company number OC307203
Status Active
Incorporation Date 11 March 2004
Company Type Limited Liability Partnership
Address 10 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6AZ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 11 March 2016. The most likely internet sites of AURIEL CAPITAL MANAGEMENT LLP are www.aurielcapitalmanagement.co.uk, and www.auriel-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Auriel Capital Management Llp is a Limited Liability Partnership. The company registration number is OC307203. Auriel Capital Management Llp has been working since 11 March 2004. The present status of the company is Active. The registered address of Auriel Capital Management Llp is 10 Portman Square London England W1h 6az. . LACHIN, Anoosh, Dr is a LLP Designated Member of the company. NOOR, Asif is a LLP Designated Member of the company. LLP Designated Member ABELE, Lawrence Robert has been resigned. LLP Designated Member AURIEL MANAGEMENT LIMITED has been resigned. LLP Member CARTER, Stuart Adam has been resigned.


Current Directors

LLP Designated Member
LACHIN, Anoosh, Dr
Appointed Date: 11 March 2004
53 years old
LLP Designated Member
NOOR, Asif
Appointed Date: 11 March 2004
48 years old

Resigned Directors

LLP Designated Member
ABELE, Lawrence Robert
Resigned: 30 March 2010
Appointed Date: 11 March 2004
58 years old
LLP Designated Member
AURIEL MANAGEMENT LIMITED
Resigned: 31 March 2014
Appointed Date: 11 March 2004
LLP Member
CARTER, Stuart Adam
Resigned: 31 August 2012
Appointed Date: 01 January 2011
57 years old

Persons With Significant Control

Mr Asif Noor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anoosh Lachin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AURIEL CAPITAL MANAGEMENT LLP Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
16 Mar 2016
Annual return made up to 11 March 2016
03 Mar 2016
Registered office address changed from 56 Queen Anne Street London W1G 8LA to 10 Portman Square London W1H 6AZ on 3 March 2016
11 Jan 2016
Termination of appointment of Auriel Management Limited as a member on 31 March 2014
...
... and 44 more events
21 Mar 2005
Annual return made up to 11/03/05
21 Mar 2005
Member's particulars changed
21 Mar 2005
Member's particulars changed
06 May 2004
Registered office changed on 06/05/04 from: 22 howitt road london NW3 4LL
11 Mar 2004
Incorporation

AURIEL CAPITAL MANAGEMENT LLP Charges

29 June 2007
Supplemental deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £34,267.41 and all income and interest thereon and deriving…
17 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Satisfied on 5 March 2010
Persons entitled: Scotdean Limited
Description: A deposit of £44,415.00. see the mortgage charge document…

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