AURIUM DEVELOPMENTS LIMITED
LONDON AURIUM DEVELOPMENT LIMITED ACM PROPERTY FINANCE LIMITED

Hellopages » Greater London » Westminster » W1K 5AY

Company number 08900516
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 86, BROOK STREET, LONDON, W1K 5AY
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 fifteen events have happened. The last three records are Termination of appointment of Hamish Mcpherson as a director on 16 May 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AURIUM DEVELOPMENTS LIMITED are www.auriumdevelopments.co.uk, and www.aurium-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aurium Developments Limited is a Private Limited Company. The company registration number is 08900516. Aurium Developments Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Aurium Developments Limited is 3rd Floor 86 Brook Street London W1k 5ay. . APPS, Andrew Peter is a Director of the company. BLASE, Steven Wim is a Director of the company. DHILLON, Navjyot is a Director of the company. KAMATH, Nimesh Raghavendra is a Director of the company. Director MCPHERSON, Hamish has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
APPS, Andrew Peter
Appointed Date: 18 February 2014
54 years old
Director
BLASE, Steven Wim
Appointed Date: 09 March 2015
59 years old
Director
DHILLON, Navjyot
Appointed Date: 18 February 2014
57 years old
Director
KAMATH, Nimesh Raghavendra
Appointed Date: 18 February 2014
50 years old

Resigned Directors

Director
MCPHERSON, Hamish
Resigned: 16 May 2017
Appointed Date: 16 March 2015
49 years old

Persons With Significant Control

Aurium Capital Markets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURIUM DEVELOPMENTS LIMITED Events

16 May 2017
Termination of appointment of Hamish Mcpherson as a director on 16 May 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 5 more events
12 Mar 2015
Appointment of Mr Steven Blase as a director on 9 March 2015
09 Mar 2015
Company name changed acm property finance LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
02 Dec 2014
Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ United Kingdom to 3Rd Floor, 86 Brook Street London W1K 5AY on 2 December 2014
18 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

AURIUM DEVELOPMENTS LIMITED Charges

25 July 2015
Charge code 0890 0516 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Aurium Energy Finance Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0890 0516 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa
Description: Contains fixed charge…

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