Company information:
Auriens Management Services Limited (No: 10761529)
Address: 18 CULFORD GARDENS, LONDON, SW3 2ST, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADRIAN DUBOVECKY ( DOB: Jun-1992 From: May-2024 )
Current Director: JULIE PATRICIA FAWCETT ( DOB: Jun-1968 From: May-2024 )
Current Director: JULIE PATRICIA FAWCETT ( DOB: Jun-1968 From: May-2024 )
Current Director: STUART EDWARD KEITH ( DOB: Dec-1982 From: Sep-2022 )
Resigned Director: DERRICK BEARE ( DOB: Jun-1961 From: May-2018 To: Sep-2022 )
Resigned Director: ARI JASON BOYD ( DOB: May-1977 From: May-2018 To: Sep-2022 )
Resigned Director: IAIN ANDERSON CORSTORPHINE ( DOB: Mar-1968 From: Jan-2018 To: May-2018 )
Resigned Director: JAVIER MUELAS GIRÓN ( DOB: May-1992 From: Sep-2022 To: May-2024 )
Resigned Director: NIGEL BARNETT HARRIS ( DOB: Sep-1960 From: Jan-2018 To: May-2018 )
Resigned Director: DAVID RICHARD MEAGHER ( DOB: Apr-1977 From: Oct-2018 To: Sep-2022 )
Resigned Director: JONATHAN CHARLES DAVID SANDELSON ( DOB: Jan-1968 From: May-2017 To: Jan-2018 )
Resigned Director: DAVID TUGENDHAFT ( DOB: Dec-1978 From: May-2018 To: Jun-2022 )
Persons of Significant Control:
Westbourne New Holdco Limited, 4/6 Canfield Place, London, NW6 3BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-13)
David Richard Meagher, 18 Culford Gardens, London, SW3 2ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-09, Ceased: 2018-02-13)
Jonathan Charles David Sandelson, 18 Culford Gardens, London, SW3 2ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-09, Ceased: 2020-07-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,091,280 | 307,253 | 568,060 | 713,588 | 784,181 | 1,083,451 | 1,431,703 | 1091280.0,307253.0,568060.0,713588.0,784181,1083451,1431703 |
| Current assets / Cash at bank and on hand | 209,354 | 127,762 | 0.0,0.0,0.0,0.0,209354,0,127762 | |||||
| Net current assets (liabilities) | 37,211 | 52,150 | 120,885 | -2,207 | -553,647 | -971,427 | -4,550,229 | 37211.0,52150.0,120885.0,-2207.0,-553647,-971427,-4550229 |
| Total assets less current liabilities | 37,211 | 52,150 | 124,230 | 28,743 | -523,996 | -951,789 | -4,543,774 | 37211.0,52150.0,124230.0,28743.0,-523996,-951789,-4543774 |
| Net assets (liabilities) | 37,211 | -523,996 | -951,789 | -4,543,774 | 37211.0,0.0,0.0,0.0,-523996,-951789,-4543774 | |||
| Equity / share capital and reserves | 37,211 | 52,150 | 124,230 | 28,743 | -523,996 | -951,789 | -4,543,774 | 37211.0,52150.0,124230.0,28743.0,-523996,-951789,-4543774 |