Auriens Management Services Limited
- Company number
- 10761529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Westbourne Management Services Limited (until 28 Aug 2020)
- Westbourne Sjw Developments Ltd (until 25 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBOVECKY, Adrian | Director | 9 May 2024 | 14 Jul 2026 |
| EASTON, Benjamin John | Director | 14 Jul 2026 | |
| KEITH, Stuart Edward | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Richard Meagher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2017 | 13 Feb 2018 |
| Jonathan Charles David Sandelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2017 | 6 Jul 2020 |
| Westbourne New Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2018 | 27 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£8,008,588 | £514,406 | 9 |
| 31 Dec 2023 | - | -£4,543,774 | £127,762 | 8 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£523,996 | £209,354 | 14 |
| 31 Dec 2020 | £2,106,204 | - | - | 9 |
| 31 Dec 2019 | - | - | - | 8 |
| 31 Dec 2018 | - | £52,150 | - | - |
| 31 Dec 2017 | - | £37,211 | £2,291 | 10 |
Connections
Directors’ other companies
- EASTON, Benjamin John - Director at Amicala Weybridge Opco Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Property Limited
- EASTON, Benjamin John - Director at Auriens Operations Ltd
- EASTON, Benjamin John - Director at Westward Consultants Limited
- EASTON, Benjamin John - Director at Auriens Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Holdco Limited
- EASTON, Benjamin John - Director at Amicala Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Management Limited
- EASTON, Benjamin John - Director at UK Senior Livings Holdings 2 Limited
- EASTON, Benjamin John - Director at Amicala Weybridge Limited
Companies at the same address
- 20/21 Art Fair Limited (11172450)
- Amicala Limited (10094043)
- Amicala Weybridge Limited (13461841)
- Amicala Weybridge Opco Limited (13463097)
- Auriens Chelsea Management Limited (11601446)
- Auriens Chelsea Property Limited (11601590)
- Auriens Limited (10294682)
- Auriens Operations Ltd (12762925)
- Westward Consultants Limited (03762970)