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Name

Aura (Newcastle) Project Company Phase 2 LTD
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 07033324 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aura (Newcastle) Holding Company Phase 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07033345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Davies, Howard Robert St James' Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 18/07/2019 Role: Secretary Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, Scotland Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghee, Steven John 19a Canning Street, Edinburgh, Scotland Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Resolis Limited 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 13181806
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 18/07/2019 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05372427
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 20/10/2015 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sinesh Ramesh London, United Kingdom Status: Ceased Notified: 17/05/2013 Ceased: 16/04/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Status: Ceased Notified: 29/09/2009 Ceased: 20/10/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British