AUGUSTA VENTURES LIMITED
LONDON INDEPENDENT LITIGATION FUNDING LIMITED K2L 708 LIMITED

Hellopages » Greater London » Westminster » SW1V 1HU
Company number 06687054
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 2ND FLOOR, 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-21 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUGUSTA VENTURES LIMITED are www.augustaventures.co.uk, and www.augusta-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Ventures Limited is a Private Limited Company. The company registration number is 06687054. Augusta Ventures Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Augusta Ventures Limited is 2nd Floor 46 Gillingham Street London Sw1v 1hu. . BRENNAN, Neill Curtis is a Director of the company. HANNA, Robert Houston is a Director of the company. YOUNG, Louis Richard is a Director of the company. Secretary KALEN, Annika Sara has been resigned. Secretary KEY2 SECRETARIAL LIMITED has been resigned. Director ARNOLD, Kenneth Charles has been resigned. Director BLAND, Leslie Martin has been resigned. Director HOPKINS, Bruce Alexander has been resigned. Director PARKER, Steven John has been resigned. Director SCOTT, Robert Stuart Franklin has been resigned. Director KEY2 DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRENNAN, Neill Curtis
Appointed Date: 13 February 2009
64 years old
Director
HANNA, Robert Houston
Appointed Date: 22 April 2010
64 years old
Director
YOUNG, Louis Richard
Appointed Date: 05 June 2013
62 years old

Resigned Directors

Secretary
KALEN, Annika Sara
Resigned: 18 January 2013
Appointed Date: 30 September 2010
Secretary
KEY2 SECRETARIAL LIMITED
Resigned: 30 September 2010
Appointed Date: 02 September 2008
Director
ARNOLD, Kenneth Charles
Resigned: 16 February 2011
Appointed Date: 01 December 2008
62 years old
Director
BLAND, Leslie Martin
Resigned: 04 June 2013
Appointed Date: 01 January 2009
86 years old
Director
HOPKINS, Bruce Alexander
Resigned: 12 January 2012
Appointed Date: 01 April 2011
66 years old
Director
PARKER, Steven John
Resigned: 04 June 2013
Appointed Date: 17 April 2009
60 years old
Director
SCOTT, Robert Stuart Franklin
Resigned: 15 October 2010
Appointed Date: 01 January 2009
57 years old
Director
KEY2 DIRECTORS LIMITED
Resigned: 24 February 2009
Appointed Date: 02 September 2008

Persons With Significant Control

Mr Louis Young
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neill Curtis Brennan
Notified on: 2 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Houston Hanna
Notified on: 2 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUSTA VENTURES LIMITED Events

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
This document is being processed and will be available in 5 days.
22 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Jun 2016
Registration of charge 066870540001, created on 20 June 2016
...
... and 48 more events
13 Feb 2009
Director appointed mr robert stuart franklin scott
12 Feb 2009
Director appointed mr leslie martin bland
11 Feb 2009
Director appointed mr kenneth charles arnold
13 Jan 2009
Company name changed K2L 708 LIMITED\certificate issued on 13/01/09
02 Sep 2008
Incorporation

AUGUSTA VENTURES LIMITED Charges

20 June 2016
Charge code 0668 7054 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (The Security Agent)
Description: Contains fixed charge…

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