AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

Q: What is the latest filing for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?

The latest filing was on 03/12/2025: **Full accounts** made up to 2023-12-31.

Key Data

Status

Active

Company No.

FC035356

Incorporation date

24/02/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/2018)

03/12/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

21/11/2025

Full accounts made up to 2022-12-31

View PDF (18 pages)

20/11/2025

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/09/2025

Details changed for an overseas company - 2nd Floor Windsor House, Lower Pollet, St. Peter Port, Channel Island, GY1 1WF, Guernsey

View PDF (4 pages)

15/09/2025

Appointment of Cosign Limited as a secretary on 2025-06-23

View PDF (3 pages)

13/11/2024

Termination of appointment of Javier Muelas Ginon as a director on 2024-05-09

View PDF (2 pages)

03/10/2024

Appointment of Mr Adrian Dubovecky as a director on 2024-05-03

View PDF (3 pages)

03/10/2024

Appointment of Julie Patricia Fawcett as a director on 2024-05-09

View PDF (3 pages)

25/11/2022

Details changed for a UK establishment - Front-End Scan Doc

View PDF (3 pages)

25/11/2022

Termination of appointment of Derrick Beare as a director on 2022-09-23

View PDF (2 pages)

16/11/2022

Appointment of Mr Stuart Edward Keith as a director on 2022-09-27

View PDF (3 pages)

16/11/2022

Appointment of Javier Muelas Ginon as a director on 2022-07-27

View PDF (3 pages)

16/11/2022

Termination of appointment of Rodney Michael Weinstein as a director on 2022-09-27

View PDF (2 pages)

16/11/2022

Termination of appointment of Ari Jason Boyd as a director on 2022-09-27

View PDF (2 pages)

16/11/2022

Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,2022-09-23

View PDF (3 pages)

15/11/2022

Termination of appointment of David Tugendhaft as a director on 2022-07-28

View PDF (2 pages)

08/03/2022

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/04/2021

Details changed for an overseas company - Change in Objects 24/02/16 the Redevelopment of a Site in London

View PDF (0 pages)

15/04/2021

Details changed for an overseas company - Ic Change 15/04/16

View PDF (4 pages)

15/04/2021

Details changed for an overseas company - Change in Gov Law 24/02/2016 Guernsey Companies Act 2006

View PDF (0 pages)

15/04/2021

Details changed for an overseas company - Change in Legal Form 24/02/16 Private Limited Company, Limited by Shares

View PDF (0 pages)

19/10/2020

Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey

View PDF (4 pages)

30/07/2020

Details changed for a UK establishment - BR020438 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2020-07-02

View PDF (3 pages)

13/11/2019

Appointment of Mr Rodney Michael Weinstein as a director on 2019-07-22

View PDF (3 pages)

11/07/2019

Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey

View PDF (4 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/10/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/10/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (3 pages)

14/08/2018

Details changed for a UK establishment - BR020438 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,2018-07-10

View PDF (3 pages)

31/07/2018

Appointment of Mr Derrick Beare as a director on 2018-05-16

View PDF (3 pages)

31/07/2018

Appointment of David Tugendhaft as a director on 2018-05-16

View PDF (3 pages)

31/07/2018

Appointment of Mr Ari Jason Boyd as a director on 2018-05-16

View PDF (3 pages)

16/07/2018

Termination of appointment of Nigel Barnett Harris as a director on 2018-06-11

View PDF (2 pages)

16/07/2018

Termination of appointment of Iain Anderson Corstorphine as a director on 2018-06-11

View PDF (2 pages)

11/06/2018

Appointment at registration for BR020438 - person authorised to represent, Boyd Ari Jason 25-26 3rd Floor London United Kingdomw1S 4Hu

View PDF (0 pages)

11/06/2018

Appointment at registration for BR020438 - person authorised to represent, Tugendhaft David 25-26 3rd Floor London United Kingdomw1S 4Hu

View PDF (0 pages)

11/06/2018

Registration of a UK establishment of an overseas company

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

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Financial Ratios

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED has not submitted financial statements

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED is an(a) Active company incorporated on 24/02/2016 with the registered office located at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey GY1 2HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED is currently Active. It was registered on 24/02/2016 .

Where is AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED located?

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED is registered at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey GY1 2HU.

What is the latest filing for AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2023-12-31.