AURELIA PROPERTIES LIMITED — 01736114, Wrotham Heath , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	AURELIA PROPERTIES LIMITED copy copied
Company number	01736114 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 July 1983 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 11 January 2025 due by Friday, 24 January 2025 Last statement dated Thursday, 11 January 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	FORET, WINDMILL PARK, KENT, WROTHAM HEATH, TN15 7SY copy copied

Officers

(as of 13.08.2022)

BOAM, Peter

Status:	Active
Correspondence address:	Foret, Windmill Park, Wrotham Heath, Kent, TN15 7SY
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BOAM, Susan Mary

Status:	Active
Correspondence address:	Foret Windmill Park, Wrotham Heath, Sevenoaks, Kent, TN15 7SY
Nationality:	British
Role:	Secretary

BOAM, Susan Mary

Status:	Active
Correspondence address:	Foret Windmill Park, Wrotham Heath, Sevenoaks, Kent, TN15 7SY
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Peter Boam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foret Windmill Park, Wrotham Heath, Sevenoaks, United Kingdom, Kent, TN15 7SY
Nationality:	British
Date of birth:	July 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Peter Boam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foret Windmill Park, Wrotham Heath, Sevenoaks, United Kingdom, Kent, TN15 7SY
Nationality:	English
Date of birth:	July 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent