Aneurin Property Limited is a private limited company situated at 7 Flat 1.03, 7 Columbia Gardens, London SW6 1FY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Bastien M., appointed on 13 March 2023. Director Adrien M., appointed on 13 March 2023.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 Flat 1.03 |
| Office Address2 | 7 Columbia Gardens |
| Town | London |
| Post code | SW6 1FY |
| Country of origin | United Kingdom |
| Registration Number | 12350951 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Bastien M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Solene M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bastien M.
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Solene M.
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick D.
| Notified on | 10 December 2020 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sian N.
| Notified on | 5 December 2019 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 499 791 | 658 315 | 608 643 |
| Net Assets Liabilities | -7 416 | -4 732 | -6 719 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 500 000 | 663 047 | 615 362 |
| Net Current Assets Liabilities | 492 584 | -4 732 | -6 719 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 24th, April 2023 |
mortgage | Free Download (1 page) |
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