AURA (NEWCASTLE) PROJECT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA (NEWCASTLE) PROJECT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURA (NEWCASTLE) PROJECT COMPANY LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064430. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA (NEWCASTLE) PROJECT COMPANY LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064430. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA (NEWCASTLE) PROJECT COMPANY LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BB SHELFCO 003 LIMITED (until 08/06/2007)
BB SHELFCO 003 LIMITED (until 08/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-07-18 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-30 | CURRENT |
MR HOWARD ROBERT DAVIES | May 1972 | British | Director | 2023-10-24 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
MISS KIRSTY JANE THIRWELL | Jan 1971 | British | Director | 2007-07-04 UNTIL 2023-03-23 | RESIGNED |
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 UNTIL 2019-07-18 | RESIGNED | ||
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2007-06-13 UNTIL 2013-06-26 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Secretary | 2007-01-24 UNTIL 2007-06-13 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2007-01-24 UNTIL 2015-10-20 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-08-16 UNTIL 2013-04-22 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2007-07-04 UNTIL 2008-07-11 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2013-05-17 UNTIL 2014-04-16 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2015-11-27 UNTIL 2021-03-03 | RESIGNED |
DAVID RICHARD VERNON LUSCOMBE | Oct 1960 | British | Director | 2007-01-24 UNTIL 2015-11-30 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2007-07-04 UNTIL 2015-04-17 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-10-20 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2014-04-16 UNTIL 2018-07-06 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2008-07-15 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura (Newcastle) Holding Company Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |