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AUGUSTA PUB COMPANY LIMITED

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

This company is commonly known as Augusta Pub Company Limited. The company was founded 11 years ago and was given the registration number 08379609. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AUGUSTA PUB COMPANY LIMITED
Company Number:08379609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director12 May 2020Active
5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Secretary04 September 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director19 October 2021Active
Fairclose Farm, House, The Hill Freshford, Bath, England, BA2 7WG

Director29 January 2013Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director27 March 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 July 2019Active

People with Significant Control

Downing Pub Eis One Limited
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-06-01Capital

Capital statement capital company with date currency figure.

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2022-06-01Capital

Legacy.

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2022-06-01Insolvency

Legacy.

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2022-06-01Resolution

Resolution.

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2022-05-31Capital

Legacy.

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2022-05-31Insolvency

Legacy.

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2022-05-31Resolution

Resolution.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-07-11Accounts

Accounts with accounts type small.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Change account reference date company previous extended.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type small.

Download
2019-07-05Officers

Appoint person director company with name date.

Download

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