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 11 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.

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

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