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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)
13 Nov 2024	OSTM01	Termination of appointment of Javier Muelas Ginon as a director on 9 May 2024 This document is being processed and will be available in 10 days.
03 Oct 2024	OSAP01	Appointment of Julie Patricia Fawcett as a director on 9 May 2024	View PDF Appointment of Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	OSAP01	Appointment of Mr Adrian Dubovecky as a director on 3 May 2024	View PDF Appointment of Mr Adrian Dubovecky as a director on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	OSTM01	Termination of appointment of Derrick Beare as a director on 23 September 2022	View PDF Termination of appointment of Derrick Beare as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	OSCH01	Details changed for a UK establishment - Front-End Scan Doc	View PDF Details changed for a UK establishment - Front-End Scan Doc - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,23 September 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	OSTM01	Termination of appointment of Ari Jason Boyd as a director on 27 September 2022	View PDF Termination of appointment of Ari Jason Boyd as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	OSTM01	Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022	View PDF Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	OSAP01	Appointment of Javier Muelas Ginon as a director on 27 July 2022	View PDF Appointment of Javier Muelas Ginon as a director on 27 July 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	OSAP01	Appointment of Mr Stuart Edward Keith as a director on 27 September 2022	View PDF Appointment of Mr Stuart Edward Keith as a director on 27 September 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	OSTM01	Termination of appointment of David Tugendhaft as a director on 28 July 2022	View PDF Termination of appointment of David Tugendhaft as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 24/02/16 the Redevelopment of a Site in London
15 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 15/04/16	View PDF Details changed for an overseas company - Ic Change 15/04/16 - link opens in a new window - 4 pages (4 pages)
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
19 Oct 2020	OSCH02	Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey	View PDF Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey - link opens in a new window - 4 pages (4 pages)
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	View PDF Details changed for a UK establishment - BR020438 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	OSAP01	Appointment of Mr Rodney Michael Weinstein as a director on 22 July 2019	View PDF Appointment of Mr Rodney Michael Weinstein as a director on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	OSCH02	Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey	View PDF Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for a UK establishment - BR020438 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018 - link opens in a new window - 3 pages (3 pages)

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