Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
AUBREY INVESTMENTS LIMITED
15,
Queen Annes Gate,
London,
London,
SW1H 9BU
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 5
- Company No: 01594705
Buy report
AUBREY INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AUBREY INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 October 1981
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 14 Sep 2024. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Joanne Carol Seth-Smith | Director | ||
| Ms Louise Ann Cleary | Director | ||
| Mr Julian Francis Daly | Director | ||
| Ms Judith Christine Anne Bassnett | Company Secretary | ||
| Lord Matthew Alan Oakeshott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
117
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| N.m. Rothschild & Sons Limited (As Security Agent) | OUTSTANDING | |||
| N. M. Rothschild & Sons Limited | SATISFIED | |||
| N.m. Rothschild & Sons Limited | SATISFIED | |||
| N M Rothschild & Sons Limited | SATISFIED | |||
| N M Rothschild & Sons Limited | OUTSTANDING | |||
| N M Rothschild & Sons Limited (As Security Agent) | SATISFIED | |||
| N M Rothschild & Sons Limited As Security Agent | OUTSTANDING | |||
| Langley Park Commercial Limited | SATISFIED | |||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| The Deed Of Release & Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 31 October 1985 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited ("trustees") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And Prudential Assurance Company Limited Supplemental To, Inter Alia, A Trust Deed Dated 31st October1985 (The "principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (Supplemental To A Trust Deed Dated 31 October1985) | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And Prudential Assurance Company Limited Supplemental To, Inter Alia, A Trust Deed Dated 31st October1985 (The "principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (Supplemental To A Trust Deed Dated 31 October1985) ("the Principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 December 1996 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 December 1996 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 25th June 1996 | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Appointment And Retirement | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | L D C Trustees Limited (Formerly Eagle Star Trust Company Limited) | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montage & Co Limited | SATISFIED | ||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Standard Security Presented For Registration In Scotland On 31/10/88 | Standard Chartered Bank | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 31/10/88 | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 9/11/88 | Eagle Star Trust Company Limited | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standars Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Fixed Charge | Samuel Montagu & Co | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Royal Bank Of Scotland. | SATISFIED | ||
| Legal Charge Supplemental To A Trust Deed D/d 31 10 85 | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Standard Chartered Bank. | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Samuel Montagu & Co. Limited | SATISFIED | ||
| Deed | Eagle Star Trust Company Limited | SATISFIED | ||
| Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Floating Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Standard Security | Samuel Montagu & Co. Ltd. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited. | SATISFIED | ||
| Standard Security | Eagle Star Trust Company Limited. | SATISFIED | ||
| Standard Security | Eagle Star Trust Company Limited | SATISFIED | ||
| Trust Deed | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85. | Standard Chartered Bank | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Samuel Montagu & Co Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Samuel Montagu & Co Ltd. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Charted Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chargered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £305,644.00 | £814,397.00 | £1,497,932.00 | £9,155,901.00 | £674,711.00 |
| Net Worth | £16,215,429.00 | £16,970,328.00 | £19,272,415.00 | £17,919,132.00 | £18,490,305.00 |
| Total Current Liabilities | £749,418.00 | £642,368.00 | £665,830.00 | £1,108,144.00 | £1,037,502.00 |
| Total Current Assets | £482,425.00 | £967,260.00 | £1,571,199.00 | £11,168,518.00 | £11,691,538.00 |