AUGUST EQUITY MANAGEMENT LIMITED
LONDON AUGUST EQUITY LIMITED KLEINWORT CAPITAL LIMITED BROOMCO (2638) LIMITED

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Company number 04261261
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr David Timothy Lonsdale as a director on 17 April 2017; Appointment of Mr Philip Michael Rattle as a director on 28 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AUGUST EQUITY MANAGEMENT LIMITED are www.augustequitymanagement.co.uk, and www.august-equity-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.August Equity Management Limited is a Private Limited Company. The company registration number is 04261261. August Equity Management Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of August Equity Management Limited is 10 Slingsby Place St Martin S Courtyard London Wc2e 9ab. . CLARKE, Timothy James is a Secretary of the company. CLARKE, Timothy James is a Director of the company. LONSDALE, David Timothy is a Director of the company. RATTLE, Philip Michael is a Director of the company. AUGUST EQUITY LLP is a Director of the company. Secretary CLARKE, Timothy James has been resigned. Secretary SALT, Kirsten June has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKE, Steven Derek has been resigned. Director CLARKE, Timothy James has been resigned. Director CONBOY, Philip Richard has been resigned. Director COWLEY, Andrew Christian has been resigned. Director DEAN, Barry Malcolm has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRANT, Ian Douglas has been resigned. Director GREEN, Richard James has been resigned. Director HANFORD, Timothy John has been resigned. Director HARTLEY, Andrew John has been resigned. Director HOLLIDGE, Ronald has been resigned. Director RATTLE, Philip Michael has been resigned. Director WATKINSON, Sam James has been resigned. Director WILLIAMS, Malcolm Francis has been resigned. Director WRIGHT, Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CLARKE, Timothy James
Appointed Date: 29 September 2008
Director
CLARKE, Timothy James
Appointed Date: 30 September 2008
64 years old
Director
LONSDALE, David Timothy
Appointed Date: 17 April 2017
48 years old
Director
RATTLE, Philip Michael
Appointed Date: 28 April 2017
60 years old
Director
AUGUST EQUITY LLP
Appointed Date: 18 May 2007

Resigned Directors

Secretary
CLARKE, Timothy James
Resigned: 18 May 2007
Appointed Date: 25 September 2001
Secretary
SALT, Kirsten June
Resigned: 01 November 2003
Appointed Date: 12 February 2002
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2008
Appointed Date: 01 November 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 30 July 2001
Director
CLARKE, Steven Derek
Resigned: 31 October 2006
Appointed Date: 31 October 2001
57 years old
Director
CLARKE, Timothy James
Resigned: 18 May 2007
Appointed Date: 31 October 2001
64 years old
Director
CONBOY, Philip Richard
Resigned: 30 October 2003
Appointed Date: 31 October 2001
57 years old
Director
COWLEY, Andrew Christian
Resigned: 10 January 2006
Appointed Date: 25 September 2001
62 years old
Director
DEAN, Barry Malcolm
Resigned: 23 August 2006
Appointed Date: 28 November 2001
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 September 2001
Appointed Date: 30 July 2001
Director
GRANT, Ian Douglas
Resigned: 18 May 2007
Appointed Date: 31 October 2001
76 years old
Director
GREEN, Richard James
Resigned: 18 May 2007
Appointed Date: 31 October 2001
63 years old
Director
HANFORD, Timothy John
Resigned: 10 January 2006
Appointed Date: 14 October 2004
61 years old
Director
HARTLEY, Andrew John
Resigned: 18 May 2007
Appointed Date: 31 October 2001
65 years old
Director
HOLLIDGE, Ronald
Resigned: 31 March 2005
Appointed Date: 25 September 2001
81 years old
Director
RATTLE, Philip Michael
Resigned: 18 May 2007
Appointed Date: 01 July 2004
60 years old
Director
WATKINSON, Sam James
Resigned: 18 May 2007
Appointed Date: 01 March 2007
56 years old
Director
WILLIAMS, Malcolm Francis
Resigned: 13 October 2005
Appointed Date: 28 November 2001
78 years old
Director
WRIGHT, Christopher
Resigned: 27 August 2003
Appointed Date: 31 October 2001
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 30 July 2001

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGUST EQUITY MANAGEMENT LIMITED Events

28 Apr 2017
Appointment of Mr David Timothy Lonsdale as a director on 17 April 2017
28 Apr 2017
Appointment of Mr Philip Michael Rattle as a director on 28 April 2017
25 Aug 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Sep 2015
Full accounts made up to 31 March 2015
...
... and 85 more events
23 Oct 2001
Secretary resigned;director resigned
23 Oct 2001
Director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Sep 2001
Company name changed broomco (2638) LIMITED\certificate issued on 25/09/01
30 Jul 2001
Incorporation

AUGUST EQUITY MANAGEMENT LIMITED Charges

30 November 2001
Rent deposit deed
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Equitable Life Assurance Society
Description: The deposit of £168,577.00 being approximately 6 months…
30 November 2001
Rent deposit deed
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Robert Walters Operations Limited
Description: The initial deposit sum plus interest accruing thereon.

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