AUGUR LIVERPOOL LIMITED
LONDON

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Company number 10328439
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 103284390001, created on 16 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of AUGUR LIVERPOOL LIMITED are www.augurliverpool.co.uk, and www.augur-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Augur Liverpool Limited is a Private Limited Company. The company registration number is 10328439. Augur Liverpool Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Augur Liverpool Limited is 6 Grosvenor Street London United Kingdom W1k 4pz. . BURFORD, Sue is a Director of the company. MANN, Anthony Simon is a Director of the company. O'BRIEN, John is a Director of the company. TAYLOR, David Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BURFORD, Sue
Appointed Date: 12 August 2016
64 years old
Director
MANN, Anthony Simon
Appointed Date: 12 August 2016
60 years old
Director
O'BRIEN, John
Appointed Date: 11 October 2016
66 years old
Director
TAYLOR, David Paul
Appointed Date: 03 November 2016
69 years old

Persons With Significant Control

Augur Northwest Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Anthony Simon Mann
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AUGUR LIVERPOOL LIMITED Events

21 Dec 2016
Registration of charge 103284390001, created on 16 December 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Mr David Paul Taylor as a director on 3 November 2016
01 Nov 2016
Appointment of Mr John O'brien as a director on 11 October 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP .02

AUGUR LIVERPOOL LIMITED Charges

16 December 2016
Charge code 1032 8439 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Augur Northwest LTD
Description: L/H land and airspace at liverpool central station ranelagh…

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