AUBERT MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

AUBERT MEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUBERT MEWS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699526. The accounts status is DORMANT and accounts are next due on 28/06/2024.

AUBERT MEWS LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

5 BEAUCHAMP COURT VICTORS WAY
LONDON
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANITA MCMAHON Apr 1962 British Director 2022-07-12 CURRENT
MR GLEN ROBERT BRUCE NORMAN Jan 1969 Australian Director 2019-05-16 CURRENT
MS TRACY NORMAN Nov 1964 Australian Director 2019-05-16 CURRENT
JOHN BYRNE Jan 1965 Irish Director 2019-05-16 UNTIL 2021-03-11 RESIGNED
MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER Jul 1962 Dutch Director 2013-09-20 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tn Uk Property Pty Limited 2019-05-16 - 2019-05-16 Salisbury   Nsw 2420 Ownership of shares 25 to 50 percent
Gn Uk Property Pty Limited 2019-05-16 - 2019-05-16 Byron Bay   Nsw 2481 Ownership of shares 25 to 50 percent
Mr Glen Robert Bruce Norman 2019-05-16 1/1969 Byron Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tracy Norman 2019-05-16 11/1964 Salisbury   Nsw 2420 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Andersson 2016-04-07 - 2019-05-16 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERRARD BYRNE FINANCIAL SERVICES COMMERCIAL LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GERRARD BYRNE FINANCIAL SERVICES LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUBERT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AP PELOSI FLOORING LIMITED BARNET Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
THE FOUR BREWERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CREMER 33 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
145 OLD KENT ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
185 CALEDONIAN ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCNORMAHON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GT & AR DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
187 CALEDONIAN ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLD KENT PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DCJ PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
UMBERSTONE PROPERTY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUBERT MEWS LIMITED 2024-06-19 28-09-2023 £3,211 equity
AUBERT_MEWS_LIMITED - Accounts 2023-06-24 30-09-2022 £-14,733 equity
AUBERT_MEWS_LIMITED - Accounts 2022-07-13 30-09-2021 £-14,033 equity
AUBERT_MEWS_LIMITED - Accounts 2021-07-30 30-09-2020 £-12,211 equity
Micro-entity Accounts - AUBERT MEWS LIMITED 2019-04-16 30-09-2018 £8,811 equity
Dormant Company Accounts - AUBERT MEWS LIMITED 2017-06-10 30-09-2016 £100 equity
Dormant Company Accounts - AUBERT MEWS LIMITED 2016-11-15 30-09-2015 £100 equity
Dormant Company Accounts - AUBERT MEWS LIMITED 2015-08-14 30-09-2014 £100 equity

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