Menna Overview
Here’s a quick overview of AURIENS CHELSEA MANAGEMENT LIMITED 👀 — a London based business that started in 2018.
AURIENS CHELSEA MANAGEMENT LIMITED
- Company statusactive
- Company No11601446
- Age7 years 9 months Incorporated 3 October 2018
- Officers3
Address
18 Culford Gardens, London, SW3 2ST, United Kingdom
AURIENS CHELSEA MANAGEMENT LIMITED is an active company incorporated on 3 October 2018 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOVECKY, Adrian | director | Jun 1992 | 09 May 2024 |
| FAWCETT, Julie Patricia | director | Jun 1968 | 09 May 2024 |
| KEITH, Stuart Edward, Mr. | director | Dec 1982 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auriens Chelsea Holdco Limited | 03 Oct 2018 |
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DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, GIRÓN, Javier Muelas are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
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DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr., BEARE, Derrick are mutual persons.
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DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr. are mutual persons.
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr., BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
OAKTREE CAPITAL MANAGEMENT (UK) LLP
KEITH, Stuart Edward, Mr. are mutual persons.
AURIENS CHELSEA JV CO LIMITED
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
LEOPARD FINCO LIMITED
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
LEOPARD BROMPTON OPCO LIMITED
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
LEOPARD ARCHWAY HOLDING LLP
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
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BEARE, Derrick, BOYD, Ari Jason are mutual persons.
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BEARE, Derrick are mutual persons.
LEOPARD NEWHAM PROPCO 1 LIMITED
BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
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TUGENDHAFT, David are mutual persons.
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Here’s a quick overview of AURIENS CHELSEA MANAGEMENT LIMITED 👀 — a London based business that started in 2018.