Introduction
Watch Company
A
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED is an active company incorporated on 24 February 2016 with the registered office located in St. Peter Port. AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC035356
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Plaza House Third Floor Elizabeth Avenue St. Peter Port, GY1 2HU,
No significant events found
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BELAKSO ADMINISTRATION LTD
Active2nd Floor, St Peter PortGY1 1WL
Corporate secretary
Appointed 11 Jun 2018
BELAKSO ADMINISTRATION LTD
2nd Floor, St Peter PortGY1 1WL
Corporate secretary
11 Jun 2018
Active
COSIGN LIMITED
ActiveThird Floor, St Peter PortGY12HU
Corporate secretary
Appointed 23 Jun 2025
COSIGN LIMITED
Third Floor, St Peter PortGY12HU
Corporate secretary
23 Jun 2025
Active
DUBOVECKY, Adrian
ActiveCulford Gardens, LondonSW3 2ST
Born June 1992
Director
Appointed 03 May 2024
DUBOVECKY, Adrian
Culford Gardens, LondonSW3 2ST
Born June 1992
Director
03 May 2024
Active
FAWCETT, Julie Patricia
ActiveCulford Gardens, LondonSW3 2ST
Born June 1968
Director
Appointed 09 May 2024
FAWCETT, Julie Patricia
Culford Gardens, LondonSW3 2ST
Born June 1968
Director
09 May 2024
Active
KEITH, Stuart Edward
Active10 Bressenden Place, LondonSW1E 5DM
Born December 1982
Director
Appointed 27 Sept 2022
KEITH, Stuart Edward
10 Bressenden Place, LondonSW1E 5DM
Born December 1982
Director
27 Sept 2022
Active
BEARE, Derrick
Resigned25/26, LondonW1S 4HU
Born June 1961
Director
Appointed 16 May 2018
Resigned 23 Sept 2022
BEARE, Derrick
25/26, LondonW1S 4HU
Born June 1961
Director
16 May 2018
Resigned 23 Sept 2022
Resigned
BOYD, Ari Jason
Resigned25/26, LondonW1S 4HU
Born May 1977
Director
Appointed 16 May 2018
Resigned 27 Sept 2022
BOYD, Ari Jason
25/26, LondonW1S 4HU
Born May 1977
Director
16 May 2018
Resigned 27 Sept 2022
Resigned
CORSTORPHINE, Iain Anderson
Resigned2nd Floor, St Peter PortGY1 1WL
Born March 1968
Director
Appointed 11 Jun 2018
Resigned 11 Jun 2018
CORSTORPHINE, Iain Anderson
2nd Floor, St Peter PortGY1 1WL
Born March 1968
Director
11 Jun 2018
Resigned 11 Jun 2018
Resigned
GINON, Javier Muelas
Resigned10 Bressenden Place, LondonSW1E 5DM
Born May 1992
Director
Appointed 27 Jul 2022
Resigned 09 May 2024
GINON, Javier Muelas
10 Bressenden Place, LondonSW1E 5DM
Born May 1992
Director
27 Jul 2022
Resigned 09 May 2024
Resigned
HARRIS, Nigel Barnett
Resigned2nd Floor, St Peter PortGY1 1WL
Born September 1960
Director
Appointed 11 Jun 2018
Resigned 11 Jun 2018
HARRIS, Nigel Barnett
2nd Floor, St Peter PortGY1 1WL
Born September 1960
Director
11 Jun 2018
Resigned 11 Jun 2018
Resigned
TUGENDHAFT, David
Resigned25/26, LondonW1S 4HU
Born December 1978
Director
Appointed 16 May 2018
Resigned 28 Jul 2022
TUGENDHAFT, David
25/26, LondonW1S 4HU
Born December 1978
Director
16 May 2018
Resigned 28 Jul 2022
Resigned
WEINSTEIN, Rodney Michael
ResignedHampstead High Street, LondonNW3 1PR
Born February 1956
Director
Appointed 22 Jul 2019
Resigned 27 Sept 2022
WEINSTEIN, Rodney Michael
Hampstead High Street, LondonNW3 1PR
Born February 1956
Director
22 Jul 2019
Resigned 27 Sept 2022
Resigned
Filing History
39
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
15 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 November 2022
16 November 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2022
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 April 2021
No document
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 April 2021
No document
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 April 2021
No document
30 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 July 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2018
14 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2018
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document