AUGUR NORTHWEST LIMITED
LONDON

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Company number 10435717
Status Active
Incorporation Date 19 October 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 nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 30 November 2016 GBP 520,000 ; Resolutions RES13 ‐ Subdivision of shares 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AUGUR NORTHWEST LIMITED are www.augurnorthwest.co.uk, and www.augur-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Augur Northwest Limited is a Private Limited Company. The company registration number is 10435717. Augur Northwest Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Augur Northwest 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: 19 October 2016
64 years old
Director
MANN, Anthony Simon
Appointed Date: 19 October 2016
60 years old
Director
O'BRIEN, John
Appointed Date: 25 October 2016
66 years old
Director
TAYLOR, David Paul
Appointed Date: 03 November 2016
69 years old

Persons With Significant Control

Mr Anthony Simon Mann
Notified on: 19 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AUGUR NORTHWEST LIMITED Events

10 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 520,000
07 Dec 2016
Resolutions
  • RES13 ‐ Subdivision of shares 03/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Sub-division of shares on 3 November 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Nov 2016
Current accounting period shortened from 31 October 2017 to 31 August 2017
15 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 25 October 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP 1

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