AURIGA REIM LIMITED - LONDON


Company Profile Company Filings

Overview

AURIGA REIM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURIGA REIM LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11764247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AURIGA REIM LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES BUTLER May 1969 British Director 2019-09-16 CURRENT
MS EKATERINA AVDONINA Sep 1984 British Director 2019-09-16 CURRENT
ANDREW JENKINS Oct 1955 British Director 2019-01-14 UNTIL 2019-09-16 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2019-01-14 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ekaterina Avdonina 2019-09-16 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony James Butler 2019-09-16 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M7 Real Estate Ltd 2019-01-14 - 2019-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDSON CAPITAL (SPI) LTD. LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LEAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
EASTCOTE PROPERTIES LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
M7 REAL ESTATE FINCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE (CNBE) LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE GP HOLDCO LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AROLLA PROPERTY LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
ACE PETERBOROUGH LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
ACE (FOUR) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
LASH ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 LIPP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 BARLEY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 EASTBURN LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 EMPIRE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH PLUTUS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH BACCHUS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE MSTAR EUROPE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH MSTAR PINEAPPLE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-02 31-12-2020 100 equity
ACCOUNTS - Final Accounts preparation 2020-12-11 31-12-2019 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE FURS (REGENT STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
OAKWATER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TUGHARIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAKE & TEA CONSTRUCTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ALMA PARK GRANTHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IDLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
MARTLEY CAPITAL LRAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
D&C GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LUDO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
22 SUMMERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation