AUGUSTUS CLOSE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUSTUS CLOSE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTUS CLOSE DEVELOPMENTS LIMITED was incorporated less than a year ago on 21/11/2023 and has the registered number: 15298512. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/08/2025.

AUGUSTUS CLOSE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 21/08/2025

Registered Office

107 BELL STREET
LONDON
NW1 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHRISTOPHER TYNAN Aug 1971 Irish Director 2023-11-21 CURRENT
MR PATRICK GEORGE LYONS Aug 1973 Irish Director 2023-11-21 UNTIL 2024-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Christopher Tynan 2023-11-21 8/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick George Lyons 2023-11-21 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECAT (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BECFORD DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CARLFORD DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALFA DEVELOPMENTS LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SYMAL DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GODSTONE DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
BAR STONE DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EDGEWARE STONE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICH STONE DEVELOPMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
TURNCHAPEL MEWS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
CARLFORD PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEVERLEY WAY DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIGHTON ROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COOMBE LANE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEEN LANE MODULAR LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
BAR STONE RESIDENTIAL LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BAR STONE COMMERCIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYONSDOWN DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SILVER BIRCHES (RICHMOND) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BEAR BROOK DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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