AUGUSTUS 2 LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 05215839
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Director's details changed for Matthew Neil Eyre on 24 October 2016; Director's details changed for Israel Greidinger on 24 October 2016. The most likely internet sites of AUGUSTUS 2 LIMITED are www.augustus2.co.uk, and www.augustus-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Augustus 2 Limited is a Private Limited Company. The company registration number is 05215839. Augustus 2 Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Augustus 2 Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. COHEN, Nisan is a Director of the company. EYRE, Matthew Neil is a Director of the company. GREIDINGER, Israel is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOWCOCK, Philip has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director JONES, Richard David has been resigned. Director KAMHAWI, Walid Nabil has been resigned. Director TOOTH, Matthew David has been resigned. Director WIENER, Stephen Mark has been resigned. Director YOE, Tony Tsen Wei has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
COHEN, Nisan
Appointed Date: 23 June 2015
53 years old
Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old
Director
GREIDINGER, Israel
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 26 August 2004
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 03 January 2012
57 years old
Director
BROOKMYRE, Charlotte Abigail
Resigned: 08 August 2016
Appointed Date: 31 March 2014
43 years old
Director
DHADWAR, Sukhrajit Singh
Resigned: 16 November 2012
Appointed Date: 10 June 2011
58 years old
Director
JONES, Richard David
Resigned: 10 June 2011
Appointed Date: 28 March 2006
64 years old
Director
KAMHAWI, Walid Nabil
Resigned: 08 May 2006
Appointed Date: 26 August 2004
53 years old
Director
TOOTH, Matthew David
Resigned: 11 May 2011
Appointed Date: 26 August 2004
50 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 07 October 2004
74 years old
Director
YOE, Tony Tsen Wei
Resigned: 20 November 2013
Appointed Date: 10 June 2011
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Augustus 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGUSTUS 2 LIMITED Events

21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
12 Dec 2016
Director's details changed for Matthew Neil Eyre on 24 October 2016
05 Dec 2016
Director's details changed for Israel Greidinger on 24 October 2016
05 Dec 2016
Director's details changed for Nisan Cohen on 24 October 2016
24 Oct 2016
Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
...
... and 87 more events
15 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New director appointed
26 Aug 2004
Incorporation

AUGUSTUS 2 LIMITED Charges

23 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 16 December 2004
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charges over the undertaking and all…
12 September 2004
Interim debenture
Delivered: 22 September 2004
Status: Satisfied on 20 November 2004
Persons entitled: Lehman Brothers International (Europe) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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