- Company Overview for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED (FC035356)
- Filing history for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED (FC035356)
- People for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED (FC035356)
- UK establishments for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED (FC035356)
- More for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED (FC035356)
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) |
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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
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15 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Legal Form 24/02/16 Private Limited Company, Limited by Shares
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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
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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 |