Auriens Chelsea Property Limited
Company 11601590 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westward Consultants Limited 3 shared directors
- Amicala Limited 3 shared directors
- Auriens Limited 3 shared directors
- Auriens Management Services Limited 3 shared directors
- Auriens Chelsea Holdco Limited 3 shared directors
- Auriens Chelsea Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11601590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2018 |
| Address | 18 CULFORD GARDENS, LONDON, SW3 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Auriens Chelsea Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 - Auriens Chelsea Property Holding Company Limited ceased 2018-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Officers (7)
- Julie Patricia Fawcett Director · appointed 2024
- Adrian Dubovecky Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
Show 4 former officers
- Javier Muelas GirÓN Director · appointed 2022 · resigned 2024
- Ari Jason Boyd Director · appointed 2018 · resigned 2022
- David Tugendhaft Director · appointed 2018 · resigned 2022
- Derrick Beare Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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