AUBREY INVESTMENTS LIMITED
4TH FLOOR ALLIANCE HOUSE, 12 CAXTON STREET, LONDON SW1H 0QS- Active
- Private Limited Company
- Company No. 01594705
- Last Updated: 01 Mar 2024
Company Profile
AUBREY INVESTMENTS LIMITED was incorporated on Friday, October 30, 1981 as a Private Limited Company with registered address in LONDON. AUBREY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 3 months and 24 days.
| Name | AUBREY INVESTMENTS LIMITED |
|---|---|
| Company number | 01594705 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Professor Philippa Oakeshott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Matthew Alan Oakeshott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 120 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 116 |
Previous Names
| Name | Change Date |
|---|---|
| AUBREY INVESTMENTS LIMITED | 30 Oct 1981 |