Auriens Chelsea Property Limited
- Company number
- 11601590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Auriens Chelsea Holdco Limited (3 companies)
Registered office
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 |
|---|---|---|---|
| Auriens Chelsea Property Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2018 | 3 Oct 2018 |
| Auriens Chelsea Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£6,791,928 | £1,716,211 | 5 |
| 31 Dec 2023 | -£6,819,334 | £1,580,470 | 5 |
| 31 Dec 2021 | -£1,858,069 | £280,714 | 0 |
| 31 Dec 2020 | £6,336 | - | 0 |
| 31 Dec 2019 | -£1,499 | £1 | 0 |
Connections
Owned by
Auriens Chelsea Property Limited → Auriens Chelsea Holdco Limited
Directors’ other companies
- EASTON, Benjamin John - Director at Amicala Weybridge Limited
- EASTON, Benjamin John - Director at Auriens Operations Ltd
- EASTON, Benjamin John - Director at Westward Consultants Limited
- EASTON, Benjamin John - Director at Amicala Weybridge Opco Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Holdco Limited
- EASTON, Benjamin John - Director at Amicala Limited
- EASTON, Benjamin John - Director at Auriens Management Services Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Management Limited
- EASTON, Benjamin John - Director at Auriens Limited
- KEITH, Stuart Edward - Director at PHZ Holdings 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 Limited (10294682)
- Auriens Management Services Limited (10761529)
- Auriens Operations Ltd (12762925)
- Westward Consultants Limited (03762970)