Menna Overview
Here’s a quick overview of AURELIUS FINANCE PROPERTY ONE LIMITED 👀 — a London based business that started in 2017.
AURELIUS FINANCE PROPERTY ONE LIMITED
- Company statusactive
- Company No10898235
- Age8 years Incorporated 3 August 2017
- Officers1
Address
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
AURELIUS FINANCE PROPERTY ONE LIMITED is an active company incorporated on 3 August 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 03 Jun 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Nov 2019
Resolution
5 Years Ago on 14 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 30 May 2019
Capital Allotment Shares
6 Years Ago on 16 Apr 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHIR, Karun | director | Dec 1978 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Finance Company Limited | 03 Aug 2017 |
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NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
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NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
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NAGLER, Tristan Howard are mutual persons.
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Menna Overview
Here’s a quick overview of AURELIUS FINANCE PROPERTY ONE LIMITED 👀 — a London based business that started in 2017.