AURORA NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06567993. The registration start date is April 16, 2008. The current status is Active.
Company Number | 06567993 |
Company Name | AURORA NOMINEES LIMITED |
Registered Address |
10 Harewood Avenue London NW1 6AA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-04-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-14 |
Returns Last Update | 2016-04-16 |
Confirmation Statement Due Date | 2021-05-14 |
Confirmation Statement Last Update | 2020-04-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
10 HAREWOOD AVENUE |
Post Town | LONDON |
Post Code | NW1 6AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ANTIN NOMINEES LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC | 10 Harewood Avenue, London, NW1 6AA |
MJP NOMINEES LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
NEL NOMINEES LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
ICG SENIOR DEBT PARTNERS UK GP LIMITED | 10 Harewood Avenue, London, NW1 6AA |
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED | 10 Harewood Avenue, London, NW1 6AA |
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED | 10 Harewood Avenue, London, NW1 6AA |
LYNCHWOOD NOMINEES LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
BNP PARIBAS TRUST CORPORATION UK LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | 10 Harewood Avenue, London, NW1 6AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary (Active) | 10 Harewood Avenue, London, England, NW1 6AA | / 16 April 2008 |
/ |
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FUMAGALLI, Mariangela | Director (Active) | 10 Harewood Avenue, London, England, NW1 6AA | August 1975 / 16 July 2013 |
Italian / United Kingdom |
Head Of Ccs Uk Product |
LUFF, John Peter | Director (Active) | 10 Harewood Avenue, London, England, NW1 6AA | April 1962 / 3 October 2016 |
British / England |
Bank Manager |
MITSAKOS, Theofilos | Director (Active) | 10 Harewood Avenue, London, England, NW1 6AA | December 1971 / 1 October 2012 |
Greek / England |
Director |
PARISH, Tracy Jane | Director (Active) | 10 Harewood Avenue, London, England, NW1 6AA | August 1973 / 23 July 2015 |
British / England |
Company Director |
BUTLER, Andrew Samuel | Director (Resigned) | 55 Moorgate, London, EC2R 6PA | November 1963 / 9 March 2011 |
British / England & Wales |
Head Of Product Management |
FUMAGALLI, Mariangela | Director (Resigned) | 55 Moorgate, London, EC2R 6PA | August 1975 / 16 April 2008 |
Italian / United Kingdom |
Head Of Local Custody And Agen |
JARVIS, Colleen Patricia | Director (Resigned) | 10 Harewood Avenue, London, England, NW1 6AA | November 1970 / 2 December 2013 |
British / England & Wales |
Operations Manager |
MAYOR, Sukesh Chander | Director (Resigned) | 55 Moorgate, London, United Kingdom, EC2R 6PA | December 1961 / 9 March 2011 |
British / England |
Head Of Local Custody & Outsource Operations |
MESSEAN, Sebastien | Director (Resigned) | 50 Moorgate, London, EC2R 6PA | July 1973 / 1 September 2009 |
French / England |
Company Director |
PEMBERTON, Christopher Brian | Director (Resigned) | 55 Moorgate, London, EC2R 6PA | February 1963 / 16 April 2008 |
British / England |
Deputy Head Of Fis And Head Of |
SEGUI, Fabrice | Director (Resigned) | 55 Moorgate, London, EC2R 6PA | March 1968 / 16 April 2008 |
French / |
Head Of Operations And It |
Post Town | LONDON |
Post Code | NW1 6AA |
SIC Code | 99999 - Dormant Company |
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