This company is commonly known as Augustine Limited. The company was founded 42 years ago and was given the registration number 01567830. The firm's registered office is in LONDON. You can find them at 5th Floor Minories House, 2-5 Minories, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AUGUSTINE LIMITED |
|---|---|---|
| Company Number | : | 01567830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Nuthatch Gardens, Reigate, United Kingdom, RH2 7RH | Secretary | 01 April 2012 | Active |
| 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 12 June 2019 | Active |
| 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 12 July 2019 | Active |
| 11 Nuthatch Gardens, Reigate, RH2 7RH | Director | 01 April 1999 | Active |
| Blunts Chase Coopersale Lane, Theydon Bois, Epping, CM16 7NT | Secretary | - | Active |
| 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 02 April 2012 | Active |
| Trebarwith, 49 St Michaels Road, Broxbourne, EN10 7JN | Director | - | Active |
| Blunts Chase Coopersale Lane, Theydon Bois, Epping, CM16 7NT | Director | - | Active |
| 12, Crescent Road, London, United Kingdom, E4 6AT | Director | - | Active |
| Tuson (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Crescent Road, London, England, E4 6AT |
| Nature of control | : |
|
| Read Financial (London) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Nuthatch Gardens, Reigate, England, RH2 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.