AUXESIA HOMES LIMITED
LONDON GUILDHOUSE RP LIMITED ACCURO TOTAL FM SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 07451258
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
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 twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of AUXESIA HOMES LIMITED are www.auxesiahomes.co.uk, and www.auxesia-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auxesia Homes Limited is a Private Limited Company. The company registration number is 07451258. Auxesia Homes Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Auxesia Homes Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. DATTANI, Rita is a Director of the company. FOWLES, Anthony John is a Director of the company. GATTY, Glen Michael is a Director of the company. HOUGH, Christopher is a Director of the company. HUDSON, David John is a Director of the company. PALMER, David Alistair is a Director of the company. Director PROTHERO, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 25 November 2010
Director
DATTANI, Rita
Appointed Date: 23 July 2013
64 years old
Director
FOWLES, Anthony John
Appointed Date: 23 July 2013
65 years old
Director
GATTY, Glen Michael
Appointed Date: 25 November 2010
51 years old
Director
HOUGH, Christopher
Appointed Date: 23 July 2013
67 years old
Director
HUDSON, David John
Appointed Date: 23 July 2013
72 years old
Director
PALMER, David Alistair
Appointed Date: 23 July 2013
67 years old

Resigned Directors

Director
PROTHERO, Nigel
Resigned: 23 July 2013
Appointed Date: 25 November 2010
63 years old

Persons With Significant Control

Guildhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUXESIA HOMES LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 13 more events
24 Apr 2012
Company name changed accuro total fm solutions LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
07 Dec 2011
Director's details changed for Nigel Prothero on 7 December 2011
05 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
31 Aug 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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