Introduction
Watch Company
A
AUGUSTINE NOMINEES LTD.
AUGUSTINE NOMINEES LTD. is an active company incorporated on 18 November 2016 with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AUGUSTINE NOMINEES LTD. was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10487163
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
11 Nuthatch Gardens Reigate, RH2 7RH,
Previous Addresses
150 Minories London EC3N 1LS England
From: 19 November 2024To: 28 January 2026
5th Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom
From: 18 November 2016To: 19 November 2024
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
READ, Caroline Anne
ActiveNuthatch Gardens, ReigateRH2 7RH
Born November 1961
Director
Appointed 18 Nov 2016
READ, Caroline Anne
Nuthatch Gardens, ReigateRH2 7RH
Born November 1961
Director
18 Nov 2016
Active
READ, Richard John
ActiveNuthatch Gardens, ReigateRH2 7RH
Born June 1963
Director
Appointed 18 Nov 2016
READ, Richard John
Nuthatch Gardens, ReigateRH2 7RH
Born June 1963
Director
18 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Read
ActiveNuthatch Gardens, ReigateRH2 7RH
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2016
Mr Richard John Read
Nuthatch Gardens, ReigateRH2 7RH
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2016
Active
Mrs Caroline Anne Read
ActiveNuthatch Gardens, ReigateRH2 7RH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2016
Mrs Caroline Anne Read
Nuthatch Gardens, ReigateRH2 7RH
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2016
Active
Filing History
20
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024