AUGUSTUS REGIS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 09728572
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, UNITED KINGDOM, NW3 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016 This document is being processed and will be available in 5 days. ; Registration of charge 097285720002, created on 28 October 2016; Registration of charge 097285720001, created on 28 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of AUGUSTUS REGIS LIMITED are www.augustusregis.co.uk, and www.augustus-regis.co.uk. The predicted number of employees is 380 to 390. The company’s age is ten years and six months. Augustus Regis Limited is a Private Limited Company. The company registration number is 09728572. Augustus Regis Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Augustus Regis Limited is 201 Haverstock Hill London United Kingdom Nw3 4qg. The company`s financial liabilities are £3560.96k. It is £3560.96k against last year. And the total assets are £11525.03k, which is £11525.03k against last year. CHAN, Chiehmi is a Director of the company. HILTON, Laura is a Director of the company. HONEGGER, Ricardo is a Director of the company. LEVY, Michael is a Director of the company. REISS, Darren is a Director of the company. The company operates in "Development of building projects".


augustus regis Key Finiance

LIABILITIES £3560.96k
CASH n/a
TOTAL ASSETS £11525.03k
All Financial Figures

Current Directors

Director
CHAN, Chiehmi
Appointed Date: 09 October 2015
57 years old
Director
HILTON, Laura
Appointed Date: 09 October 2015
51 years old
Director
HONEGGER, Ricardo
Appointed Date: 09 October 2015
65 years old
Director
LEVY, Michael
Appointed Date: 09 October 2015
50 years old
Director
REISS, Darren
Appointed Date: 12 August 2015
54 years old

Persons With Significant Control

Mr Darren Reiss
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors

AUGUSTUS REGIS LIMITED Events

12 May 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
This document is being processed and will be available in 5 days.
31 Oct 2016
Registration of charge 097285720002, created on 28 October 2016
31 Oct 2016
Registration of charge 097285720001, created on 28 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Sep 2016
Confirmation statement made on 11 August 2016 with updates
16 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/10/2015
...
... and 3 more events
12 Oct 2015
Appointment of Mr Ricardo Honegger as a director on 9 October 2015
12 Oct 2015
Appointment of Mr Michael Levy as a director on 9 October 2015
12 Oct 2015
Appointment of Mr Chiehmi Chan as a director on 9 October 2015
07 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 10,000
12 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUGUSTUS REGIS LIMITED Charges

28 October 2016
Charge code 0972 8572 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited
Description: Land known as jml house, regis road, london NW5 3EG (title…
28 October 2016
Charge code 0972 8572 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited
Description: Land known as jml house, regis road, london NW5 3EG (title…

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