AGUSTA INVESTMENT CO PLC - LONDON


Overview

AGUSTA INVESTMENT CO PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGUSTA INVESTMENT CO PLC was incorporated 16 years ago on 02/06/2008 and has the registered number: 06608132. The accounts status is FULL.

AGUSTA INVESTMENT CO PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E L SERVICES LTD Corporate Secretary 2008-06-02 CURRENT
MR MARK RANDOLPH DYER Oct 1964 British Director 2008-06-02 CURRENT
MS DIANNE MURIEL LEVINSON Jun 1940 Australian Director 2008-06-02 CURRENT
CHALFEN SECRETARIES LIMITED Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
CHALFEN NOMINEES LIMITED Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
CHALFEN SECRETARIES LIMITED Secretary 2008-06-02 UNTIL 2008-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dianne Muriel Levinson 2016-04-06 6/1940 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSELEY ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ENBEE CRESCENT INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
DUKE STREET ESTATES LIMITED MARGATE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HACKING PARTNERSHIP PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHENSTAR LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SILVERTRACK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STARMINSTER ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COURTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASCELLA LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DROITWICH INVESTMENTS LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBROOK (BOREHAMWOOD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HT OFFICE ACCOUNT LTD LONDON UNITED KINGDOM Active -... DORMANT 82110 - Combined office administrative service activities
WASP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE LIGHT STAGE PLC LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
OPTICBLEND LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OPIUM PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONYX CONSULTANCY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RE:SHAPE S LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RENTR SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
YOSITEX CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46410 - Wholesale of textiles
SUNSHINE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SANCOVIA CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RADLEY CORNHILL LLP LONDON Active NO ACCOUNTS FILED None Supplied