AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
COMPANY NUMBER
FC035356
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHANNEL ISLAND
GY1 1WF
2nd Floor Windsor House
Lower Pollet
St. Peter Port
Channel Island GY1 1WF
GY1 1WF
Weighbridge House 2nd Flr
Le Pollet
St Peter Port
Guernsey, Channel Islands
GY1 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIENS CHELSEA PROPERTY HOLDING COMPANY | N/A | N/A |
| AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| AURIENS CHELSEA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Javier Muelas Ginon (930232957) has left the board |
| 07/10/2024 | New Board Member Julie Patricia Fawcett (932784474) Appointed |
| 07/10/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
Credit Risk Overview
Want to learn more about AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 15 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIENS CHELSEA PROPERTY HOLDING COMPANY | N/A | N/A |
| AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| AURIENS CHELSEA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Javier Muelas Ginon (930232957) has left the board |
| 07/10/2024 | New Board Member Julie Patricia Fawcett (932784474) Appointed |
| 07/10/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 29/11/2022 | Derrick Beare (904059927) has left the board |
| 18/11/2022 | Ari Jason Boyd (920850798) has left the board |
| 18/11/2022 | Rodney Michael Weinstein (926062812) has left the board |
| 18/11/2022 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 18/11/2022 | New Board Member Javier Muelas Ginon (930232957) Appointed |
| 17/11/2022 | David Tugendhaft (914286543) has left the board |
| 12/03/2022 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 18/11/2019 | New Board Member Rodney Michael Weinstein (926062812) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 10/08/2018 | David Tugendhaft (924895084) has left the board |
| 10/08/2018 | New Board Member David Tugendhaft (914286543) Appointed |
| 02/08/2018 | New Board Member David Tugendhaft (924895084) Appointed |
| 02/08/2018 | New Board Member Ari Jason Boyd (920850798) Appointed |
| 02/08/2018 | New Board Member Derrick Beare (904059927) Appointed |
| 18/07/2018 | Nigel Barnett Harris (921634737) has left the board |
| 18/07/2018 | Iain Anderson Corstorphine (919573844) has left the board |
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