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 Number10487163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, MINORIES HOUSE
Address Line 22-5 MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1BJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2017
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of AUGUSTINE NOMINEES LTD. at district scale
Map of AUGUSTINE NOMINEES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)