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AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

Company number FC035356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 OSAP01 Appointment of Julie Patricia Fawcett as a director on 9 May 2024
03 Oct 2024 OSAP01 Appointment of Mr Adrian Dubovecky as a director on 3 May 2024
25 Nov 2022 OSTM01 Termination of appointment of Derrick Beare as a director on 23 September 2022
25 Nov 2022 OSCH01 Details changed for a UK establishment - Front-End Scan Doc
16 Nov 2022 OSCH01 Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,23 September 2022
16 Nov 2022 OSTM01 Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
16 Nov 2022 OSTM01 Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022
16 Nov 2022 OSAP01 Appointment of Javier Muelas Ginon as a director on 27 July 2022
16 Nov 2022 OSAP01 Appointment of Mr Stuart Edward Keith as a director on 27 September 2022
15 Nov 2022 OSTM01 Termination of appointment of David Tugendhaft as a director on 28 July 2022
08 Mar 2022 AA Full accounts made up to 31 December 2019
08 Mar 2022 AA Full accounts made up to 31 December 2020
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 24/02/2016 Guernsey Companies Act 2006
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 24/02/16 Private Limited Company, Limited by Shares
15 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 15/04/16
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 24/02/16 the Redevelopment of a Site in London
19 Oct 2020 OSCH02 Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey
30 Jul 2020 OSCH01 Details changed for a UK establishment - BR020438 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020
13 Nov 2019 OSAP01 Appointment of Mr Rodney Michael Weinstein as a director on 22 July 2019
11 Jul 2019 OSCH02 Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey
12 Oct 2018 AA Full accounts made up to 31 December 2017
12 Oct 2018 AA Full accounts made up to 31 December 2016
12 Oct 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
14 Aug 2018 OSCH01 Details changed for a UK establishment - BR020438 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018
31 Jul 2018 OSAP01 Appointment of Mr Derrick Beare as a director on 16 May 2018