Aruna Mortgages Limited

Active
Incorporated on 22 Dec 2009

Reg Address: 3rd Floor, Suite 2, 11-12 St. James's Square, London SW1Y 4LB, England

Company Number 07110969
Company Status Active
Incorporation Date 22 Dec 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2021
Accounts Type Dormant
Accounts Next Due 31 Jan 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2021
Confirmation Statement Next Due 5 Jan 2023
Average Number of Employees -

Previous Names:
Beechsquare Limited - 27 Apr 2010
Beechsquare Limited - 22 Dec 2009

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Aruna Mortgages Limited" is a ltd and located in 3rd Floor, Suite 2, 11-12 St. James's Square, London SW1Y 4LB. Aruna Mortgages Limited is currently in active status and it was incorporated on 22 Dec 2009 (14 years 9 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Aruna Mortgages Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Rudge	Director	19 Dec 2018	British	Resigned 31 Jul 2020
2	Julius Manuel Bozzino	Director	19 Dec 2018	British	Active
3	David Rudge	Director	19 Dec 2018	English	Resigned 31 Jul 2020
4	Julius Manuel Bozzino	Director	19 Dec 2018	British	Active
5	Claire Ann Lynch	Director	1 Jun 2015	Irish	Resigned 19 Dec 2018
6	Nicholas John Bland	Director	1 Jun 2015	British	Resigned 19 Dec 2018
7	Nicholas John Bland	Director	1 Jun 2015	British	Resigned 19 Dec 2018
8	Alan Denis Booth	Director	8 Aug 2014	Irish	Resigned 1 Jun 2015
9	Sunil Masson	Secretary	10 Jun 2013	-	Active
10	Sunil Masson	Director	10 Jun 2013	British	Active
11	Sally Margaret Gilding	Director	10 Mar 2013	Australian	Resigned 1 Jun 2015
12	Beejadhursingh Mahen Surnam	Director	11 Nov 2010	British	Resigned 10 Jun 2013
13	Beejadhursingh Mahen Surnam	Director	11 Nov 2010	British	Resigned 10 Jun 2013
14	Jodie Osborne	Secretary	13 Aug 2010	-	Resigned 10 Jun 2013
15	Nicholas John Bland	Director	30 Jun 2010	British	Resigned 8 Aug 2014
16	Nicholas John Bland	Director	30 Jun 2010	British	Resigned 8 Aug 2014
17	Thadeshwar Ashok Fangoo	Director	23 Apr 2010	Mauritian	Resigned 10 Jun 2013
18	Karen Mairead Hanley	Director	23 Apr 2010	Irish	Resigned 30 Jun 2010
19	Nichola Palmer	Secretary	23 Apr 2010	British	Resigned 13 Aug 2010
20	Adrian Joseph Morris Levy	Director	22 Dec 2009	British	Resigned 23 Apr 2010
21	David John Pudge	Director	22 Dec 2009	British	Resigned 23 Apr 2010
22	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22 Dec 2009	-	Resigned 23 Apr 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Clydesdale Bank Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aruna Mortgages Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Sep 2022	Download PDF
2	Gazette - Notice Voluntary	28 Jun 2022	Download PDF
3	Dissolution - Application Strike Off Company	21 Jun 2022	Download PDF 1 Pages
4	Confirmation Statement - Updates	4 Jan 2021	Download PDF 4 Pages
5	Accounts - Dormant	27 Nov 2020	Download PDF 7 Pages
6	Officers - Termination Director Company With Name Termination Date	6 Aug 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	6 Jan 2020	Download PDF 3 Pages
8	Accounts - Dormant	17 Dec 2019	Download PDF 7 Pages
9	Confirmation Statement - No Updates	10 Jan 2019	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	20 Dec 2018	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	20 Dec 2018	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Dec 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
15	Accounts - Dormant	22 Oct 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
17	Accounts - Dormant	19 Oct 2017	Download PDF 7 Pages
18	Confirmation Statement - Updates	22 Dec 2016	Download PDF 5 Pages
19	Accounts - Dormant	29 Sep 2016	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2015	Download PDF 4 Pages
21	Address - Change Registered Office Company With Date Old New	23 Dec 2015	Download PDF 1 Pages
22	Accounts - Dormant	20 Nov 2015	Download PDF 7 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Jun 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	8 Jun 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Jun 2015	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	8 Jun 2015	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 4 Pages
28	Accounts - Dormant	5 Sep 2014	Download PDF 7 Pages
29	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name	18 Aug 2014	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	18 Aug 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	14 Aug 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	12 Aug 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 4 Pages
35	Accounts - Dormant	13 Aug 2013	Download PDF 7 Pages
36	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	12 Jun 2013	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name	12 Jun 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 5 Pages
43	Accounts - Dormant	29 Aug 2012	Download PDF 7 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 5 Pages
45	Accounts - Dormant	26 Aug 2011	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 5 Pages
47	Officers - Appoint Person Director Company With Name	16 Nov 2010	Download PDF 3 Pages
48	Officers - Termination Secretary Company With Name	13 Oct 2010	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	13 Oct 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	13 Oct 2010	Download PDF 3 Pages
51	Officers - Appoint Person Secretary Company With Name	13 Oct 2010	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name	27 Apr 2010	Download PDF 3 Pages
53	Accounts - Change Account Reference Date Company Current Extended	27 Apr 2010	Download PDF 3 Pages
54	Address - Change Registered Office Company With Date Old New	27 Apr 2010	Download PDF 2 Pages
55	Officers - Termination Secretary Company With Name	27 Apr 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	27 Apr 2010	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	27 Apr 2010	Download PDF 2 Pages
58	Change Of Name - Certificate Company	27 Apr 2010	Download PDF 3 Pages
59	Change Of Name - Notice	27 Apr 2010	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	27 Apr 2010	Download PDF 3 Pages
61	Officers - Appoint Person Secretary Company With Name	27 Apr 2010	Download PDF 3 Pages
62	Incorporation - Company	22 Dec 2009	Download PDF 51 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heta Funding Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
2	Stateca Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
3	Newfoundland Clo I Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
4	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
5	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
6	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
7	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
8	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
9	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
10	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
11	Epihiro Plc Mutual People: Sunil Masson	Active
12	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
13	Krf Holdings Limited Mutual People: Sunil Masson	Active
14	Krf Management Limited Mutual People: Sunil Masson	Active
15	Resloc Options Limited Mutual People: Sunil Masson	Active
16	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
17	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
18	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
19	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
20	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
21	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
22	Sub Holdings Limited Mutual People: Sunil Masson	Active
23	Sub Clef Limited Mutual People: Sunil Masson	Active
24	Sub Top Limited Mutual People: Sunil Masson	Active
25	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
26	Clef Holdings Limited Mutual People: Sunil Masson	Active
27	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
28	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
29	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
30	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
31	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
32	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
33	Bakethin Finance Plc Mutual People: Sunil Masson	Active
34	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
35	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
36	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
37	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
38	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
39	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
40	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
41	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
42	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
43	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
44	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
45	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
46	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
47	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
48	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
49	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
50	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
51	Irida Holdings Limited Mutual People: Sunil Masson	Active
52	Irida Plc Mutual People: Sunil Masson	Active
53	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
54	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
55	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
56	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
57	Oak Swap Limited Mutual People: Sunil Masson	Active
58	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
59	Pisti Holdings Limited Mutual People: Sunil Masson	Active
60	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
61	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
62	Premier Place Finance Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
63	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
64	Premier Place Propco Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
65	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
66	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
67	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
68	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
69	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
70	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
71	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
72	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
73	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
74	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
75	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
76	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
77	Milton 2 Limited Mutual People: Sunil Masson	Active
78	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
79	Sharmasson Limited Mutual People: Sunil Masson	Active
80	Holmes Funding Limited Mutual People: Sunil Masson	Active
81	Pecoh Limited Mutual People: Sunil Masson	Active
82	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
83	Holmes Trustees Limited Mutual People: Sunil Masson	Active
84	Holmes Holdings Limited Mutual People: Sunil Masson	Active
85	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
86	Westfield Stratford City Finance Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
87	P2P Bl-3 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
88	New Skye (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
89	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
90	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
91	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
92	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
93	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
94	Winchester Street Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
95	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
96	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
97	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
98	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
99	Al-Khor Estates Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
100	Al-Sadd Estates Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
101	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
102	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
103	Barcomarine Limited Mutual People: Sunil Masson	Active
104	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
105	Izana Bioscience Limited Mutual People: Sunil Masson	Active
106	Lanark Funding Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
107	Lanark Holdings Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
108	Lanark Master Issuer Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
109	Lanark Trustees Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
110	Moravian Systems Limited Mutual People: Sunil Masson	Active
111	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
112	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
113	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
114	Peaslake Investments 1 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
115	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
116	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
117	F & B Hospitality Management Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
118	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
119	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
120	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
121	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
122	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
125	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
126	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
128	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
129	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
131	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
132	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
133	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	Headway Investments Mutual People: Sunil Masson	dissolved
135	Avolon Aerospace Uk 8 Limited Mutual People: Julius Manuel Bozzino	Active
136	Cairn Energy Hydrocarbons Limited Mutual People: Julius Manuel Bozzino	Active
137	Denaxe Limited Mutual People: Julius Manuel Bozzino	Active
138	176 Holders Hill Limited Mutual People: Julius Manuel Bozzino	Active
139	D&B Finance Limited Mutual People: Julius Manuel Bozzino	Active
140	Guotong Romeo Holdings Limited Mutual People: Julius Manuel Bozzino	Active
141	Ignite Holdco Limited Mutual People: Julius Manuel Bozzino	Active
142	Roshana Global Limited Mutual People: Julius Manuel Bozzino	Active
143	Triveni Turbines Europe Private Limited Mutual People: Julius Manuel Bozzino	Active
144	D&B Finance 2 Limited Mutual People: Julius Manuel Bozzino	Liquidation
145	Palama Eten Ltd Mutual People: Julius Manuel Bozzino	Active
146	Invexans Limited Mutual People: Julius Manuel Bozzino	Active
147	Sapphire Aviation Finance I (Uk) Limited Mutual People: Julius Manuel Bozzino	Active
148	Vignamaggio Top Holding Limited Mutual People: Julius Manuel Bozzino	Active
149	Vignamaggio Holding Limited Mutual People: Julius Manuel Bozzino	Active
150	St. Cuthbert'S Centre Mutual People: Julius Manuel Bozzino	Active
151	Paceaction Residents Management Limited Mutual People: Julius Manuel Bozzino	Active
152	Admiralty Arch (Uk) Limited Mutual People: Julius Manuel Bozzino	In Administration