77 St. Aubyns Limited
- Company number
- 04246542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADSTAIRS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Jul 2026 | |
| WEATHERILL, Olivia May Morgan | Director | 25 Jun 2026 | |
| THOMPSON, Harriet Amy | Director | 25 Jun 2026 | |
| GAZZI, Erika Ann | Director | 25 Jun 2026 | |
| WEATHERILL, Olivia May Morgan | Secretary | 29 Jun 2026 | 17 Jul 2026 |
| NICOLL, Gary Stewart | Secretary | 14 May 2008 | 29 Jun 2026 |
| INCHES, James David | Director | 13 May 2008 | 29 Jun 2026 |
| HARRISON, Colin Joseph | Director | 21 May 2008 | 1 Jul 2023 |
| STUART, Art | Director | 9 Oct 2003 | 22 May 2008 |
| INCHES, James David | Secretary | 12 Oct 2004 | 14 May 2008 |
| YEO, Neil | Secretary | 17 Feb 2003 | 16 Apr 2004 |
| PORPORA, Carmine Antonio | Director | 5 Jul 2001 | 28 Aug 2002 |
| PORPORA, Sarah | Director | 5 Jul 2001 | 28 Aug 2002 |
| PORPORA, Carmine Antonio | Secretary | 5 Jul 2001 | 28 Aug 2002 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Jul 2001 | 5 Jul 2001 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Jul 2001 | 5 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Art Stuart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 14 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Jun 2026 | £194 | - | 0 |
| 23 Jun 2025 | £171 | - | 0 |
| 23 Jun 2024 | £174 | - | 0 |
| 23 Jun 2023 | £116 | - | 0 |
| 23 Jun 2022 | £286 | - | 0 |
| 23 Jun 2021 | £395 | - | 0 |
| 23 Jun 2020 | £1,641 | - | 0 |
| 23 Jun 2019 | £2,043 | - | - |
| 23 Jun 2018 | £9,650 | - | - |
| 23 Jun 2017 | £3,132 | - | - |
| 23 Jun 2016 | £1,606 | £3,201 | - |
| 23 Jun 2015 | -£29 | £1,128 | - |
| 23 Jun 2014 | £2,865 | £3,533 | - |
| 23 Jun 2013 | £1,893 | £74 | - |
| 23 Jun 2012 | £0 | £643 | - |
| 31 Jul 2011 | £1,134 | £24 | - |
| 31 Jul 2010 | -£2,640 | £7,963 | - |
| 31 Jul 2009 | -£53 | £1,472 | - |
| 31 Jul 2008 | -£2,254 | £8 | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Directors’ other companies
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Lancaster (No.4) Management Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cromwell Court (Redfield) Management Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at St Lukes Yard Freehold Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Whitecliffe Ltd
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Eversley Park Rtm Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Horizon Highgate Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 50 Grove Hill Rtm Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Bridge Hill House Management Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 83 Harvest Road (Management) Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 59 Cadogan Place Limited
Companies at the same address
- 1 Trinity Crescent Folkestone Management Company Limited (09679027)
- 11 The Grange Limited (08266773)
- 13 Murray Grove Rtm Company Ltd (09167448)
- 14 Cottenham Park Road Limited (07106568)
- 18 Sandgate Hill Freehold Limited (12200553)
- 21 London Road Rtm Company Limited (13133376)
- 22 St Mildreds Road Freeholders Ltd (12141464)
- 25 Waddon Road (Cr0) Rtm Company Limited (10497554)
- 3 Burder Road Freehold Company Limited (08116266)
- 35-36 Woodside Rtm Company Limited (07785394)