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AUGUR NORTHWEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augur Northwest Limited. The company was founded 7 years ago and was given the registration number 10435717. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUGUR NORTHWEST LIMITED
Company Number:10435717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Grosvenor Street, London, United Kingdom, W1K 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, England, NW4 4AT

Director19 October 2016Active
Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, England, NW4 4AT

Director19 October 2016Active
6, Grosvenor Street, London, England, W1K 4PZ

Director25 October 2016Active
Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, England, NW4 4AT

Director03 November 2016Active

People with Significant Control

Mr Anthony Simon Mann
Notified on:19 October 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:6, Grosvenor Street, London, United Kingdom, W1K 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-01-12Resolution

Resolution.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

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2022-09-01Address

Change registered office address company with date old address new address.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

Download
2021-06-08Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2019-12-09Resolution

Resolution.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type small.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-19Persons with significant control

Notification of a person with significant control statement.

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2018-05-15Accounts

Accounts with accounts type small.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-12Accounts

Change account reference date company previous extended.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-01-10Resolution

Resolution.

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2016-12-09Capital

Capital allotment shares.

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2016-12-07Resolution

Resolution.

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2016-12-06Capital

Capital alter shares subdivision.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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