AURABROOK LIMITED

Company summary

Company number: 01933199
Status: DISSOLVED
Incorporated / age: 25 July 198536 years
Registered office: PO BOX, 51, Oxford, Oxfordshire, OX44 7YG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PO BOX, 51, Oxford, Oxfordshire, OX44 7YG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASI, Marco ACTIVE	Director	23 Mar 2015		England	February 1983	PO BOX, 51, Oxford, Oxfordshire, OX44 7YG, England
BLACK SWAN SERVICES LIMITED ACTIVE	Director	20 Oct 2014				3rd Floor Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
MELLOR, Eliza Gail RESIGNED	Secretary		27 May 2004			10 Pembridge Place, London, W2 4XB
PAGE, Robert Anthony William RESIGNED	Secretary	13 Apr 2004	08 May 2015			Flat A, 10 Pembridge Place, London, W2 4XB
BLUM, Joseph RESIGNED	Director	01 Oct 1999	01 Mar 2005		May 1957	10 Pembridge Place, London, W2 4XB
BOLTON, Adam RESIGNED	Director	01 Sep 2014	17 Mar 2015	United Kingdom	August 1965	10d, Pembridge Place, London, W2 4XB, Great Britain
CROTTY, Gillian Lee RESIGNED	Director	19 Jan 2001	31 Jan 2014	England	February 1973	10 Pembridge Place, Kensington, London, W2 4XB
DE L' ESPEE, Edouard RESIGNED	Director		30 Sep 1993		September 1948	4 Route De Veigy, Corsier, 1246, Switzerland
DUNCAN, Elizabeth RESIGNED	Director	09 May 1995	08 Dec 2000		April 1923	Flat D 10 Pembridge Place, London, W2 4XB
DUNCAN, Frank RESIGNED	Director		06 Feb 1995		February 1923	10 Pembridge Place, London, W2 4XB
GIBBS, Jane Cicely RESIGNED	Director	12 Aug 1997	01 Sep 2008		October 1935	10 Pembridge Place, London, W2 4XB
GRAUPEL, Susanne Brigitte Elizabeth Maria RESIGNED	Director	19 Mar 2005	01 Sep 2014	United Kingdom	March 1973	Flat C, 10 Pembridge Place, London, W2 4XB
INNOCENTI, Francesca RESIGNED	Director	30 Aug 2014	17 Mar 2015	United Kingdom	September 1978	10e, Pembridge Place, London, W2 4XB, England
LEMOS, Marika Christos RESIGNED	Director	28 May 2004	31 Mar 2014	United Kingdom	December 1975	Flat E, 10 Pembridge Place, London, W2 4XB
MELLOR, Eliza Gail RESIGNED	Director		27 May 2004		November 1949	10 Pembridge Place, London, W2 4XB
PAGE, Robert Anthony William RESIGNED	Director	13 Apr 2004	17 Mar 2015	United Kingdom	April 1947	Flat A, 10 Pembridge Place, London, W2 4XB
PARSONS, Anthony Clive RESIGNED	Director		06 Aug 1999		August 1942	10 Pembridge Place, London, W2 4XB
SEITZ, Raymond, The Hon RESIGNED	Director	02 Feb 1995	13 Apr 2004		August 1940	Flat A, 10 Pembridge Place, London, W2 4XB
WILKINSON, Patricia RESIGNED	Director		12 Aug 1997		April 1936	10 Pembridge Place, London, W2 4XB

PASI, Marco ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: England
Date of birth: February 1983
Address: PO BOX, 51, Oxford, Oxfordshire, OX44 7YG, England

BLACK SWAN SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Address: 3rd Floor Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British

MELLOR, Eliza Gail RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2004
Address: 10 Pembridge Place, London, W2 4XB

PAGE, Robert Anthony William RESIGNED
Role: Secretary
Appointed on: 13 Apr 2004
Resigned on: 08 May 2015
Address: Flat A, 10 Pembridge Place, London, W2 4XB

BLUM, Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Mar 2005
Date of birth: May 1957
Address: 10 Pembridge Place, London, W2 4XB

BOLTON, Adam RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10d, Pembridge Place, London, W2 4XB, Great Britain

CROTTY, Gillian Lee RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: 10 Pembridge Place, Kensington, London, W2 4XB

DE L' ESPEE, Edouard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1948
Address: 4 Route De Veigy, Corsier, 1246, Switzerland

DUNCAN, Elizabeth RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 08 Dec 2000
Date of birth: April 1923
Address: Flat D 10 Pembridge Place, London, W2 4XB

DUNCAN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: February 1923
Address: 10 Pembridge Place, London, W2 4XB

GIBBS, Jane Cicely RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 01 Sep 2008
Date of birth: October 1935
Address: 10 Pembridge Place, London, W2 4XB

GRAUPEL, Susanne Brigitte Elizabeth Maria RESIGNED
Role: Director
Appointed on: 19 Mar 2005
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat C, 10 Pembridge Place, London, W2 4XB

INNOCENTI, Francesca RESIGNED
Role: Director
Appointed on: 30 Aug 2014
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 10e, Pembridge Place, London, W2 4XB, England

LEMOS, Marika Christos RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Flat E, 10 Pembridge Place, London, W2 4XB

MELLOR, Eliza Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Date of birth: November 1949
Address: 10 Pembridge Place, London, W2 4XB

PAGE, Robert Anthony William RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Flat A, 10 Pembridge Place, London, W2 4XB

PARSONS, Anthony Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1999
Date of birth: August 1942
Address: 10 Pembridge Place, London, W2 4XB

SEITZ, Raymond, The Hon RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 13 Apr 2004
Date of birth: August 1940
Address: Flat A, 10 Pembridge Place, London, W2 4XB

WILKINSON, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: April 1936
Address: 10 Pembridge Place, London, W2 4XB

Filing history

Timeline

People with significant control

Charges

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