AURABROOK LIMITED
PO BOX, 51, OXFORD OX44 7YG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01933199
- Last Updated: 01 Dec 2021
Company Profile
AURABROOK LIMITED was incorporated on Thursday, July 25, 1985 as a Private Limited Company with registered address in OXFORD. AURABROOK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 39 years 2 months and 16 days.
| Name | AURABROOK LIMITED |
|---|---|
| Company number | 01933199 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 51 OXFORD OX44 7YG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Carlos Perez Davila Nationality: American |
Dates: Wednesday, October 16, 2019 - present
significant influence or control as trust
|
| Mr Peter Pearman Nationality: Bermudian |
Dates: Wednesday, October 16, 2019 - present
significant influence or control as trust
|
| Mr Alec Anderson Nationality: Bermudian |
Dates: Wednesday, October 16, 2019 - present
significant influence or control as trust
|
| Mr Craig Macintyre Nationality: Bermudian |
Dates: Wednesday, October 16, 2019 - present
significant influence or control as trust
|
| Mr Marco Pasi Nationality: Italian |
Dates: Friday, July 1, 2016 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Black Swan Linited Waterfront Drive, Road Town |
Dates: Friday, July 1, 2016 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-741 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against AURABROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURABROOK LIMITED | 25 Jul 1985 |