AUGURSHIP 104 LIMITED
CITY OF LONDON

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Company number 03394530
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUGURSHIP 104 LIMITED are www.augurship104.co.uk, and www.augurship-104.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augurship 104 Limited is a Private Limited Company. The company registration number is 03394530. Augurship 104 Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Augurship 104 Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £389.13k. It is £0k against last year. And the total assets are £665.82k, which is £0k against last year. ZANETTI, Claudio is a Secretary of the company. PEREIRA HENRIQUES, Andreia is a Director of the company. Secretary ANDERSON, Christopher George has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director PITTALA, Italo has been resigned. The company operates in "Buying and selling of own real estate".


augurship 104 Key Finiance

LIABILITIES £389.13k
CASH n/a
TOTAL ASSETS £665.82k
All Financial Figures

Current Directors

Secretary
ZANETTI, Claudio
Appointed Date: 20 October 2002
Director
PEREIRA HENRIQUES, Andreia
Appointed Date: 25 October 2004
52 years old

Resigned Directors

Secretary
ANDERSON, Christopher George
Resigned: 26 September 2002
Appointed Date: 28 August 1998
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 28 August 1998
Appointed Date: 27 June 1997
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 27 June 1997
Director
PITTALA, Italo
Resigned: 25 October 2004
Appointed Date: 03 November 1997
60 years old

Persons With Significant Control

Mrs Andreia Pereira Henriques
Notified on: 8 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

AUGURSHIP 104 LIMITED Events

03 Apr 2017
Micro company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • EUR 439,857.145
  • GBP 1
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • EUR 439,857.145
  • GBP 1
...
... and 64 more events
03 Dec 1997
£ nc 5000/1 19/11/97
09 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Incorporation

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