AUGUSTUS LAND LTD
LONDON REISS CAPITAL LTD AUGUSTUS LAND LTD AUGUSTUS CAPITAL (UK) LTD AUGUST CAPITAL UK LTD KINGSLEY ASSET MANAGEMENT UK LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 07494142
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 074941420002, created on 25 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 ; Registration of charge 074941420003, created on 25 April 2017. The most likely internet sites of AUGUSTUS LAND LTD are www.augustusland.co.uk, and www.augustus-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Augustus Land Ltd is a Private Limited Company. The company registration number is 07494142. Augustus Land Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Augustus Land Ltd is 201 Haverstock Hill London Nw3 4qg. . REISS, Abigail is a Director of the company. REISS, Darren is a Director of the company. Director KESSLER, Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REISS, Abigail
Appointed Date: 20 January 2012
49 years old
Director
REISS, Darren
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Director
KESSLER, Daniel
Resigned: 20 January 2012
Appointed Date: 17 January 2011
54 years old

Persons With Significant Control

Darren Reiss
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUGUSTUS LAND LTD Events

05 May 2017
Registration of charge 074941420002, created on 25 April 2017
04 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
29 Apr 2017
Registration of charge 074941420003, created on 25 April 2017
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
20 Mar 2017
Registration of charge 074941420001, created on 20 March 2017
...
... and 17 more events
26 Jun 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
29 Mar 2012
Annual return made up to 17 January 2012 with full list of shareholders
28 Mar 2012
Registered office address changed from 77 Maygrove Road London NW6 2EG United Kingdom on 28 March 2012
01 Jul 2011
Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUGUSTUS LAND LTD Charges

25 April 2017
Charge code 0749 4142 0003
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Avraham Aharon
Description: Contains fixed charge…
25 April 2017
Charge code 0749 4142 0002
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Avraham Aharon
Description: The 2,750 a ordinary shares ("charged shares") of augustus…
20 March 2017
Charge code 0749 4142 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: David Anthony Reiss and Rosemary June Reiss as Trustees of Life Interest Settlement for Darren Russell Reiss
Description: Contains fixed charge…

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