AUBREY INVESTMENTS LIMITED

Profile AUBREY INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
AUBREY INVESTMENTS LIMITED
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Company number
01594705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4TH FLOOR ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS
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PSC and Officers AUBREY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BASSNETT, Judith Christine Anne
Status: Active
Correspondence address: 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS
Nationality: British
Role: Secretary
CLEARY, Louise Ann
Status: Active
Appointed on: Wednesday, 11 July 2018
Correspondence address: 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DALY, Julian Francis
Status: Active
Appointed on: Thursday, 23 February 2012
Correspondence address: 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
OAKESHOTT, Matthew Alan, Lord
Status: Active
Correspondence address: 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
LASCELLES, Angela Marion
Status: Not active
Resigned on: Friday, 14 November 2003
Correspondence address: 6 Aubrey Road, London, W8 7JJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Rupert Roderick Faure
Status: Not active
Resigned on: Thursday, 02 January 1992
Correspondence address: 10 Lower Thames Street, London, EC3R 6HB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
POULTON, Christopher
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Thursday, 22 March 2018
Correspondence address: Liberty House 222 Regent Street, London, United Kingdom, W1B 5TR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Lord Matthew Alan Oakeshott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lord Matthew Alan Oakeshott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Professor Philippa Oakeshott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent