AUGUSTA & CO LIMITED
LONDON AUGUSTA FINANCE PLC

Hellopages » Greater London » Westminster » W1J 5PP

Company number 04399945
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 2ND FLOOR MEADOWS HOUSE, 20-22 QUEEN STREET, LONDON, ENGLAND, W1J 5PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 21 April 2017 GBP 208,910.20 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of AUGUSTA & CO LIMITED are www.augustaco.co.uk, and www.augusta-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Augusta Co Limited is a Private Limited Company. The company registration number is 04399945. Augusta Co Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Augusta Co Limited is 2nd Floor Meadows House 20 22 Queen Street London England W1j 5pp. . MENZEL, Johan Mortimer Wilhelm is a Secretary of the company. TLT SECRETARIES LIMITED is a Secretary of the company. KNIGHT, James Wyndham Austen is a Director of the company. MENZEL, Johan Mortimer Wilhelm is a Director of the company. Secretary BINNIE, Stewart John has been resigned. Secretary LEE, Andrew William has been resigned. Secretary MACMILLAN SCOTT, James Robin Alexander has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BINNIE, Stewart John has been resigned. Director EDWARDS, John Malcolm has been resigned. Director LEE, Andrew William has been resigned. Director MACMILLAN SCOTT, James Robin Alexander has been resigned. Director MACMILLAN SCOTT, James Robin Alexander has been resigned. Director MENZEL, Robin Rudolf Rudiger has been resigned. Director MORRIS, Erika Cameron Sweetland has been resigned. Director SPROULE, James Richard has been resigned. Director VON SCHRODER, Benedikt Manfred Alfred Rudolph has been resigned. Director WARNHOLTZ, Thomas Alexander has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MENZEL, Johan Mortimer Wilhelm
Appointed Date: 07 February 2003
Secretary
TLT SECRETARIES LIMITED
Appointed Date: 27 June 2011
Director
KNIGHT, James Wyndham Austen
Appointed Date: 22 March 2010
52 years old
Director
MENZEL, Johan Mortimer Wilhelm
Appointed Date: 07 February 2003
57 years old

Resigned Directors

Secretary
BINNIE, Stewart John
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Secretary
LEE, Andrew William
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Secretary
MACMILLAN SCOTT, James Robin Alexander
Resigned: 07 February 2003
Appointed Date: 02 April 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 June 2011
Appointed Date: 20 July 2010
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 April 2002
Appointed Date: 21 March 2002
Director
BINNIE, Stewart John
Resigned: 30 August 2007
Appointed Date: 07 February 2003
79 years old
Director
EDWARDS, John Malcolm
Resigned: 31 December 2009
Appointed Date: 11 December 2007
63 years old
Director
LEE, Andrew William
Resigned: 30 March 2005
Appointed Date: 07 February 2003
68 years old
Director
MACMILLAN SCOTT, James Robin Alexander
Resigned: 11 December 2007
Appointed Date: 07 February 2003
74 years old
Director
MACMILLAN SCOTT, James Robin Alexander
Resigned: 07 February 2003
Appointed Date: 02 April 2002
74 years old
Director
MENZEL, Robin Rudolf Rudiger
Resigned: 16 October 2015
Appointed Date: 02 April 2002
59 years old
Director
MORRIS, Erika Cameron Sweetland
Resigned: 15 March 2005
Appointed Date: 07 February 2003
55 years old
Director
SPROULE, James Richard
Resigned: 09 July 2004
Appointed Date: 02 April 2002
63 years old
Director
VON SCHRODER, Benedikt Manfred Alfred Rudolph
Resigned: 30 September 2010
Appointed Date: 29 July 2004
69 years old
Director
WARNHOLTZ, Thomas Alexander
Resigned: 31 October 2011
Appointed Date: 31 January 2006
65 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 22 April 2002
Appointed Date: 21 March 2002
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Johan Mortimer Wilhelm Menzel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
James Wyndham Austen Knight
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUSTA & CO LIMITED Events

15 May 2017
Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 208,910.20
This document is being processed and will be available in 5 days.
15 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP on 22 December 2016
...
... and 137 more events
23 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
New director appointed
10 Apr 2002
Ad 03/04/02--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 2002
Incorporation

AUGUSTA & CO LIMITED Charges

19 November 2010
Rent deposit charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Tlt LLP
Description: Deposit of £75,000 together with interest credited thereto…

Similar Companies

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED AUGUST12TH LIMITED AUGUSTA (BIDCO) LIMITED AUGUSTA (LINCOLN) LTD AUGUSTA (MIDCO) LIMITED AUGUSTA (TOPCO) LIMITED AUGUSTA 64 LLP