38 ST.AUGUSTINE'S ROAD LIMITED
LONDON

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Company number 03828294
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 38 ST AUGUSTINES ROAD, LONDON, NW1 9RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 4 . The most likely internet sites of 38 ST.AUGUSTINE'S ROAD LIMITED are www.38staugustinesroad.co.uk, and www.38-st-augustine-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. 38 St Augustine S Road Limited is a Private Limited Company. The company registration number is 03828294. 38 St Augustine S Road Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of 38 St Augustine S Road Limited is 38 St Augustines Road London Nw1 9rn. . MAIL, Peter Jonathan is a Secretary of the company. BHARDWAJ, Ashutosh is a Director of the company. CLARKE, Jane is a Director of the company. MAIL, Peter Jonathan is a Director of the company. PRUCHNIEWICZ, Adam Edward is a Director of the company. Secretary CLARKE, Jane has been resigned. Secretary HATT, James has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EIDINOW, John Samuel Christopher has been resigned. Director GOODALL, Hannah Elizabeth has been resigned. Director IVE, Bryony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Iain Charles has been resigned. Director WILKINS, Madeleine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


38 st.augustine's road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAIL, Peter Jonathan
Appointed Date: 13 August 2009
Director
BHARDWAJ, Ashutosh
Appointed Date: 01 October 2005
51 years old
Director
CLARKE, Jane
Appointed Date: 19 August 1999
74 years old
Director
MAIL, Peter Jonathan
Appointed Date: 10 August 2007
46 years old
Director
PRUCHNIEWICZ, Adam Edward
Appointed Date: 14 December 2007
40 years old

Resigned Directors

Secretary
CLARKE, Jane
Resigned: 13 August 2009
Appointed Date: 16 April 2007
Secretary
HATT, James
Resigned: 02 May 2007
Appointed Date: 03 April 2006
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 05 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
EIDINOW, John Samuel Christopher
Resigned: 20 October 2004
Appointed Date: 19 August 1999
57 years old
Director
GOODALL, Hannah Elizabeth
Resigned: 01 September 2005
Appointed Date: 15 September 2003
50 years old
Director
IVE, Bryony
Resigned: 13 December 2007
Appointed Date: 01 October 2005
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
RICHARDSON, Iain Charles
Resigned: 15 September 2003
Appointed Date: 19 August 1999
64 years old
Director
WILKINS, Madeleine
Resigned: 16 May 2001
Appointed Date: 19 August 1999
61 years old

Persons With Significant Control

Mr Peter Jonathan Mail
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control

38 ST.AUGUSTINE'S ROAD LIMITED Events

29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
25 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 4
...
... and 55 more events
08 Oct 1999
New director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
19 Aug 1999
Incorporation

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