AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762282. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ANDREW PURNELL & CO
LONDON
SW20 0LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR GARETH JENKINS Jul 1971 British Director 2006-02-10 CURRENT
MISS AMY CHADWICK Nov 1992 British Director 2022-05-19 CURRENT
MISS KIMBERLEY ANNA MARIA DE SOUZA Aug 1989 British Director 2018-01-26 CURRENT
MR ANDREW WILLIAMSON Apr 1985 South African Director 2022-07-27 CURRENT
PAOLA SERVINI Dec 1968 British,Italian Director 2007-08-24 CURRENT
ROSSANA SACCARDI Apr 1974 British,Italian Director 2007-08-24 CURRENT
MRS ROUHANGIZ PECK Jan 1946 British Director 2012-04-10 CURRENT
GILLIAN MARY CAIRNCROSS NICOL Jan 1942 British Director 2006-09-11 CURRENT
CHRISTOPHER BRUCE NICOL Nov 1941 British Director 1999-04-28 CURRENT
MRS NIRMALA HYACINTH KULANAYAGAM Jan 1964 Sri Lankan Director 2015-10-30 CURRENT
JANETTE ELIZABETH LEVETT YEATS Nov 1937 British Director 2000-11-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-04-28 RESIGNED
MR JONATHAN TIMOTHY MOSS Jan 1964 British Secretary 2020-01-28 UNTIL 2022-05-10 RESIGNED
CHRISTOPHER BRUCE NICOL Nov 1941 British Secretary 1999-04-28 UNTIL 2020-01-28 RESIGNED
DOCTOR JAMES WILLIAM INIGO KENT BRAMER Jul 1989 British Director 2018-01-26 UNTIL 2022-05-18 RESIGNED
HELEN MORTON WATSON Feb 1937 British Director 2000-11-17 UNTIL 2018-01-22 RESIGNED
MISS JENNIFER CLAIRE TAYLOR Mar 1981 British Director 2018-01-25 UNTIL 2018-05-11 RESIGNED
MISS JENNIFER CLAIRE TAYLOR Mar 1981 British Director 2018-01-25 UNTIL 2021-08-26 RESIGNED
MIRINA MUIR Mar 1962 Australian Director 2000-11-16 UNTIL 2002-06-28 RESIGNED
EMILY SALOOMEH PECK Jun 1978 British Director 2002-06-28 UNTIL 2012-04-10 RESIGNED
SAMANTHA SYMONDS Jun 1972 British Director 2001-10-31 UNTIL 2006-02-10 RESIGNED
SCOTT ALEXANDER MITCHELL Jul 1969 British Director 2000-11-16 UNTIL 2018-01-21 RESIGNED
SADIKA MILES Feb 1950 British Director 2000-11-16 UNTIL 2022-05-18 RESIGNED
JOHN ARJUNAN KULANAYAGAM Jan 1956 British Director 1999-12-14 UNTIL 2015-10-30 RESIGNED
JOHN ARJUNAN KULANAYAGAM Jan 1956 British Director 2015-10-30 UNTIL 2016-05-10 RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2001-07-02 UNTIL 2006-09-11 RESIGNED
BERNARD WILLIAM WOLFE AMOS Jun 1923 British Director 1999-04-28 UNTIL 1999-12-14 RESIGNED
EDWARD BLADES Jul 1955 British Director 2000-11-16 UNTIL 2001-07-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Bruce Nicol 2016-04-07 - 2020-01-28 11/1941 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGUSTUS MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
VERETEC LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
FITZROY ROBINSON WEST & MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
AUKETT SWANKE LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
AUKETT SWANKE GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FITZROY ROBINSON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SWORD IT SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
THE LONDON MAYORS' ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUKETT (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT FITZROY ROBINSON EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MENTOR FOUNDATION UK LONDON ... FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED 2023-10-05 30-04-2023 £10 equity
Micro-entity Accounts - AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED 2023-01-19 30-04-2022 £10 equity
Micro-entity Accounts - AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED 2022-01-04 30-04-2021 £10 equity
Micro-entity Accounts - AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED 2021-04-10 30-04-2020 £10 equity
Micro-entity Accounts - AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED 2020-01-28 30-04-2019 £10 equity

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