ANEURIN PROPERTY LIMITED
ANEURIN PROPERTY LIMITED is an active private limited company, incorporated on 5 December 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Delta Gain, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ANEURIN PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12350951 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE G1 HARTSBOURNE HOUSE |
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Address Line 2 | DELTA GAIN |
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Post Town | WATFORD |
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Country | UNITED KINGDOM |
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Postcode | WD19 5EF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ANEURIN PROPERTY LIMITED
Directors
(The company's officers)
ADRIEN MARVIAN
(~61 year old French national)
SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD, WD19 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2023
MR BASTIEN CYRUS MARVIAN
(~24 year old French national)
SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD, WD19 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2023
Shareholders
(Persons of Significant Control)
Mr Bastien Cyrus Marvian
(~24 year old French national)
Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Miss Solene Roxane Marvian
(~28 year old French national)
Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Connections
(Shared officers)
258 OLD KENT ROAD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANEURIN PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD19 5EF.
Map of ANEURIN PROPERTY LIMITED at local scale
Map of ANEURIN PROPERTY LIMITED at district scale
More Companies in WD19 5EF
Other companies with registered offices in WD19 5EF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)