AUGUSTA MARIA LIMITED

AUGUSTA MARIA LIMITED is an active private limited company, incorporated on 19 December 2005. The nature of the business is Dormant Company. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AUGUSTA MARIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05657160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 115 WHITEHALL
Post TownLONDON
PostcodeSW1A 2DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
AUGUSTA MARIA LIMITED

Directors

(The company's officers)
MRS TATYANA KOSHECHKINA
(~61 year old Ukrainian,british national)
15 WHITEHALL, LONDON, SW1A 2DD
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 19/12/2005
TETYANA YURIEVNA KOSHECHKINA
(~61 year old Ukrainian national)
15 WHITEHALL, LONDON, SW1A 2DD
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2005

Shareholders

(Persons of Significant Control)
Mrs Tatyana Koshechkina
(~61 year old Ukrainian,British national)
15, Whitehall, London, SW1A 2DD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS TATYANA KOSHECHKINA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)