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 - LONDON

This company is listed in the following categories:
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 Director 2003-02-07 CURRENT
JAMES WYNDHAM AUSTEN KNIGHT Feb 1973 British Director 2010-03-22 CURRENT
JOHAN MORTIMER WILHELM MENZEL Jul 1968 German Secretary 2003-02-07 CURRENT
JAMES ROBIN ALEXANDER MACMILLAN SCOTT Jul 1951 British Director 2002-04-02 UNTIL 2003-02-07 RESIGNED
STEWART JOHN BINNIE Jun 1946 British Secretary 2003-02-07 UNTIL 2003-02-07 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
JAMES ROBIN ALEXANDER MACMILLAN SCOTT Jul 1951 British 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
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
ERIKA CAMERON SWEETLAND MORRIS Dec 1969 Usa Director 2003-02-07 UNTIL 2005-03-15 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2003-02-07 UNTIL 2005-03-30 RESIGNED
MRS SOPHIE LOUISE KNIGHT Nov 1972 British Director 2019-03-15 UNTIL 2023-09-20 RESIGNED
MR ROBIN RUDOLF RUDIGER MENZEL Jun 1966 German Director 2002-04-02 UNTIL 2015-10-16 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
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2002-03-21 UNTIL 2002-04-03 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2011-06-27 UNTIL 2019-09-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-07-20 UNTIL 2011-06-27 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2002-03-21 UNTIL 2002-04-22 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Director 2002-03-21 UNTIL 2002-04-22 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

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