AURELIA (RESTAURANT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURELIA (RESTAURANT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURELIA (RESTAURANT) LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497190. The accounts status is TOTAL EXEMPTION FULL.
AURELIA (RESTAURANT) LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497190. The accounts status is TOTAL EXEMPTION FULL.
AURELIA (RESTAURANT) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2016 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2018 | 14/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERRARDS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2013-08-19 | CURRENT | ||
TARUN MAHROTRI | Jun 1978 | British | Director | 2018-05-31 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2011-01-18 UNTIL 2011-03-18 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-01-18 UNTIL 2011-03-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-01-18 UNTIL 2011-06-22 | RESIGNED | ||
MR ARJUN CHAINRAI WANEY | May 1940 | British | Director | 2011-03-18 UNTIL 2013-09-06 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-01-18 UNTIL 2011-02-09 | RESIGNED |
TARUN MAHROTRI | Jun 1978 | British | Director | 2013-08-07 UNTIL 2018-01-30 | RESIGNED |
GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2011-05-24 UNTIL 2013-08-07 | RESIGNED |
MR DJAMEL HANAFI | Nov 1980 | Algerian | Director | 2018-01-30 UNTIL 2018-05-31 | RESIGNED |
GIULIANO LORENZO LOTTO | Jun 1959 | Italian | Director | 2011-05-24 UNTIL 2013-09-06 | RESIGNED |
ADAM BEL HADJ AMMAR | Apr 1979 | French | Director | 2011-05-24 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Habanero Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |