AURELIUS FINANCE PROPERTY ONE LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 10898235
- Last Updated: 01 Mar 2024
Company Profile
AURELIUS FINANCE PROPERTY ONE LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in LONDON. AURELIUS FINANCE PROPERTY ONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 1 month and 29 days.
| Name | AURELIUS FINANCE PROPERTY ONE LIMITED |
|---|---|
| Company number | 10898235 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| 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 |
|---|---|
| Aurelius Finance Company Limited 33 Glasshouse Street, W1B 5DG |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AURELIUS FINANCE PROPERTY ONE LIMITED | 03 Aug 2017 |
| AURELIUS ZETA LIMITED | 14 Oct 2019 |