AUGUSTA & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUGUSTA & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA & CO LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04399945. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUGUSTA & CO LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04399945. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUGUSTA & CO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 QUEEN STREET
LONDON
W1J 5PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHAN MORTIMER WILHELM MENZEL | Jul 1968 | German | Secretary | 2003-02-07 | CURRENT |
JOHAN MORTIMER WILHELM MENZEL | Jul 1968 | German | Director | 2003-02-07 | CURRENT |
JAMES WYNDHAM AUSTEN KNIGHT | Feb 1973 | British | Director | 2010-03-22 | CURRENT |
MR ROBIN RUDOLF RUDIGER MENZEL | Jun 1966 | German | Director | 2002-04-02 UNTIL 2015-10-16 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Director | 2002-03-21 UNTIL 2002-04-22 | RESIGNED | ||
STEWART JOHN BINNIE | Jun 1946 | British | Secretary | 2003-02-07 UNTIL 2003-02-07 | RESIGNED |
JAMES ROBIN ALEXANDER MACMILLAN SCOTT | Jul 1951 | Secretary | 2002-04-02 UNTIL 2003-02-07 | RESIGNED | |
JAMES ROBIN ALEXANDER MACMILLAN SCOTT | Jul 1951 | British | Director | 2003-02-07 UNTIL 2007-12-11 | RESIGNED |
MRS MARIA DEL CARMEN ZATARAIN | Aug 1980 | Spanish | Director | 2018-12-19 UNTIL 2023-09-20 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Secretary | 2003-02-07 UNTIL 2003-02-07 | RESIGNED |
THOMAS ALEXANDER WARNHOLTZ | Jan 1960 | German | Director | 2006-01-31 UNTIL 2011-10-31 | RESIGNED |
BENEDIKT MANFRED ALFRED RUDOLPH VON SCHRODER | May 1956 | German | Director | 2004-07-29 UNTIL 2010-09-30 | RESIGNED |
JAMES RICHARD SPROULE | Feb 1962 | British | Director | 2002-04-02 UNTIL 2004-07-09 | RESIGNED |
JAMES ROBIN ALEXANDER MACMILLAN SCOTT | Jul 1951 | Director | 2002-04-02 UNTIL 2003-02-07 | RESIGNED | |
TEMPLE DIRECT LIMITED | Corporate Director | 2002-03-21 UNTIL 2002-04-22 | RESIGNED | ||
ERIKA CAMERON SWEETLAND MORRIS | Dec 1969 | Usa | Director | 2003-02-07 UNTIL 2005-03-15 | RESIGNED |
MRS SOPHIE LOUISE KNIGHT | Nov 1972 | British | Director | 2019-03-15 UNTIL 2023-09-20 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2003-02-07 UNTIL 2005-03-30 | RESIGNED |
MR JOHN MALCOLM EDWARDS | Sep 1962 | British | Director | 2007-12-11 UNTIL 2009-12-31 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 2003-02-07 UNTIL 2007-08-30 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 UNTIL 2019-09-06 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2002-04-03 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-07-20 UNTIL 2011-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Johan Mortimer Wilhelm Menzel | 2016-04-06 | 7/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
James Wyndham Austen Knight | 2016-04-06 | 2/1973 | Whitchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |