AUGUSTA PUB COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08379609
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AUGUSTA PUB COMPANY LIMITED are www.augustapubcompany.co.uk, and www.augusta-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Pub Company Limited is a Private Limited Company. The company registration number is 08379609. Augusta Pub Company Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Augusta Pub Company Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . CROWTHER, Mark Nicholas is a Director of the company. KENEE, Steven Michael is a Director of the company. Secretary FERGUSON, Stephanie has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CROWTHER, Mark Nicholas
Appointed Date: 29 January 2013
57 years old

Director
KENEE, Steven Michael
Appointed Date: 27 March 2013
46 years old

Resigned Directors

Secretary
FERGUSON, Stephanie
Resigned: 12 May 2017
Appointed Date: 04 September 2013

AUGUSTA PUB COMPANY LIMITED Events

12 May 2017
Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Registration of charge 083796090003, created on 7 June 2016
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 44,678.63

...
... and 17 more events
09 Aug 2013
Registered office address changed from Fairclose Farm House the Hill Freshford Bath BA2 7WG England on 9 August 2013
06 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 11,259.36

17 Jul 2013
Statement of capital following an allotment of shares on 30 May 2013
  • GBP 10,227.32

11 Apr 2013
Appointment of Steven Kenee as a director
29 Jan 2013
Incorporation

AUGUSTA PUB COMPANY LIMITED Charges

7 June 2016
Charge code 0837 9609 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The leasehold property known as ground floor and basement…
13 March 2015
Charge code 0837 9609 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The leasehold property known as ground floor and basement…
27 September 2013
Charge code 0837 9609 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Downing Planned Exit Vct 2 PLC
Description: Balham bowls club at 7 ramsden road london part t/no 151400…