AUGUSTA CONSULTING LIMITED
LONDON THORPE PROFESSIONAL LIMITED

Hellopages » Greater London » Merton » SW19 5EE

Company number 07400978
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016. The most likely internet sites of AUGUSTA CONSULTING LIMITED are www.augustaconsulting.co.uk, and www.augusta-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Consulting Limited is a Private Limited Company. The company registration number is 07400978. Augusta Consulting Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Augusta Consulting Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . SERRAS-PEREIRA, Jose is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SERRAS-PEREIRA, Jose
Appointed Date: 05 November 2010
46 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 08 October 2010
Director
HANTON, Gregory James
Resigned: 05 November 2010
Appointed Date: 08 October 2010
52 years old

Persons With Significant Control

Mr Jose Serras-Pereira
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AUGUSTA CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Feb 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 8 more events
08 Apr 2011
Company name changed thorpe professional LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
10 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
05 Nov 2010
Appointment of Dr Jose Serras-Pereira as a director
05 Nov 2010
Termination of appointment of Gregory Hanton as a director
08 Oct 2010
Incorporation

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