AUGUR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PZ
Company number 06580691
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, W1K 4PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Director's details changed for Mr Anthony Simon Mann on 1 April 2016. The most likely internet sites of AUGUR INVESTMENTS LIMITED are www.augurinvestments.co.uk, and www.augur-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Augur Investments Limited is a Private Limited Company. The company registration number is 06580691. Augur Investments Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Augur Investments Limited is 6 Grosvenor Street London W1k 4pz. . MANN, Anthony Simon is a Director of the company. O'ROURKE, Ceire Halligan is a Director of the company. Director GARD, David Pascoe has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANN, Anthony Simon
Appointed Date: 30 April 2008
60 years old
Director
O'ROURKE, Ceire Halligan
Appointed Date: 20 October 2014
44 years old

Resigned Directors

Director
GARD, David Pascoe
Resigned: 12 November 2010
Appointed Date: 27 May 2009
56 years old
Director
STEWART, Anna Marie
Resigned: 01 November 2013
Appointed Date: 12 November 2010
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 20 October 2014
Appointed Date: 01 November 2013
51 years old

AUGUR INVESTMENTS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
26 Apr 2016
Director's details changed for Mr Anthony Simon Mann on 1 April 2016
17 Jul 2015
Registration of charge 065806910001, created on 30 June 2015
02 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 22 more events
05 Jun 2009
Ad 27/05/09\gbp si 1@1=1\gbp ic 1/2\
05 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deed of charge 21/05/2009
05 May 2009
Return made up to 30/04/09; full list of members
23 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
30 Apr 2008
Incorporation

AUGUR INVESTMENTS LIMITED Charges

30 June 2015
Charge code 0658 0691 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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