AUGUSTINE NOMINEES LTD.
AUGUSTINE NOMINEES LTD. is an active private limited company, incorporated on 18 November 2016. The nature of the business is Non-trading company. The company's registered office is on Minories, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. AUGUSTINE NOMINEES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10487163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR, MINORIES HOUSE |
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Address Line 2 | 2-5 MINORIES |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3N 1BJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
AUGUSTINE NOMINEES LTD.
Directors
(The company's officers)
MRS CAROLINE ANNE READ
(~62 year old British national)
5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, EC3N 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2016
MR RICHARD JOHN READ
(~60 year old British national)
5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, EC3N 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 18/11/2016
Shareholders
(Persons of Significant Control)
Mr Richard John Read
(~60 year old British national)
5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2016
Mrs Caroline Anne Read
(~62 year old British national)
5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2016
Connections
(Shared officers)
- MRS CAROLINE ANNE READ
- MR RICHARD JOHN READ
- MRS CAROLINE ANNE READ
- MR RICHARD JOHN READ
- MRS CAROLINE ANNE READ
- MR RICHARD JOHN READ
- MRS CAROLINE ANNE READ
- MR RICHARD JOHN READ
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)
AUGUSTINE NOMINEES LTD.: Maps
Maps show the location of the postcode of the registered office, EC3N 1BJ.
Map of AUGUSTINE NOMINEES LTD. at local scale
Map of AUGUSTINE NOMINEES LTD. at district scale
More Companies in EC3N 1BJ
Other companies with registered offices in EC3N 1BJ:
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)