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 - LONDON

This company is listed in the following categories:
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)

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

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KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
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