AUGUSTUS LAND LTD

AUGUSTUS LAND LTD is an active private limited company, incorporated on 17 January 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUGUSTUS LAND LTD has five previous names, the most recent of which was REISS CAPITAL LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	201 HAVERSTOCK HILL
Post Town	LONDON
Postcode	NW3 4QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 04/05/2017 onwards:

AUGUSTUS LAND LTD

From 24/03/2017 to 04/05/2017:

REISS CAPITAL LTD

From 03/07/2015 to 24/03/2017:

AUGUSTUS LAND LTD

From 01/07/2014 to 03/07/2015:

AUGUSTUS CAPITAL (UK) LTD

From 01/07/2014 to 01/07/2014:

AUGUST CAPITAL UK LTD

Prior to 01/07/2014:

KINGSLEY ASSET MANAGEMENT UK LIMITED

Directors

(The company's officers)

MRS. ABIGAIL REISS

(~47 year old British national)

201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2012

MR. DARREN REISS

(~52 year old British national)

201 HAVERSTOCK HILL, LONDON, NW3 4QG

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2014

Shareholders

(Persons of Significant Control)

Darren Reiss

(~52 year old British national)

201, Haverstock Hill, London, NW3 4QG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

AUGUSTUS REGIS LIMITED

MR. DARREN REISS

Source: Companies House

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)