AUBERT PROPERTY LIMITED

189 CALEDONIAN ROAD, LONDON  N1 0SL
  • Active
  • Private Limited Company
  • Company No. 05570559
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUBERT PROPERTY LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in LONDON. AUBERT PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 19 days.

Name AUBERT PROPERTY LIMITED
Company number 05570559
Company type Private Limited Company
Incorporation date 21 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 189 CALEDONIAN ROAD
LONDON
N1 0SL
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
Mr Pieter Anthonius Gerhardus Brons Harper Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Griffith Lewis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AUBERT PROPERTY LIMITED 21 Sep 2005