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AUGUSTO LIMITED

Company summary

Company number: 01478322
Status: ACTIVE
Incorporated / age: 11 February 198046 years
Registered office: C/O Axis, 12 Strouds Close, Chadwell Heath, Essex, RM6 4XD
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Axis, 12 Strouds Close, Chadwell Heath, Essex, RM6 4XD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELWANI, Sanjiv Lakhimal ACTIVE	Secretary	15 Jun 2002				12 Strouds Close, Chadwell Heath, Essex, RM6 4XD
MELWANI, Sanjiv Lakhimal ACTIVE	Director	18 Nov 2001		United Kingdom	June 1969	12 Strouds Close, Chadwell Heath, Essex, RM6 4XD
BOULTON, Diana Lesley RESIGNED	Secretary		19 Nov 1995			20 Westgate Terrace, London, SW10 9BJ
KINDER, Gillian Pamela RESIGNED	Secretary	19 Nov 1995	07 Jan 1997			10 Coram House, Herbrand Street, London, WC1N 1HQ
ROWE, John William RESIGNED	Secretary	07 Jan 1997	31 Mar 2002			Flat 2, 20 Westgate Terrace, London, SW10 9BJ
BOULTON, Diana Lesley RESIGNED	Director		30 Jun 1999		March 1937	20 Westgate Terrace, London, SW10 9BJ
BOULTON, William Francis RESIGNED	Director	07 Nov 1993	30 Jun 1999		February 1936	Flat 3 20 Westgate Terrace, London, SW10 9BJ
CAMPBELL-BIRKETT, Christopher Michael Fraser RESIGNED	Director	11 Apr 2006	21 May 2006	Scotland	April 1961	Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ
DOWNS, John Robert RESIGNED	Director		10 Apr 1993		December 1943	20 Westgate Terrace, London, SW10 9BJ
GOODFELLOW, William RESIGNED	Director		05 Nov 2001		February 1938	Garden Flat 20 Westgate Terrace, London, SW10 9BJ
HAZELL-KARPETA, Priscilla RESIGNED	Director	31 Oct 1999	24 Aug 2001		October 1951	11 Grove House, 95 Addison Road, London, W14 8DD
HOLDER, Alan Derek RESIGNED	Director	20 Nov 2006	01 Sep 2015	United Kingdom	August 1947	30 Grove Road, Bladon, Oxfordshire, OX20 1RD
HOLDER, Jonathan RESIGNED	Director	09 Dec 2002	04 May 2006		November 1974	Flat 3, 20 Westgate, London, SW10 9BJ
LINDQUIST, Christer Eric Herman RESIGNED	Director	18 Nov 2001	16 Nov 2009	Sweden	November 1944	20 Westgate Terrace, London, SW10 9BJ
ROBBIE, Ailsa Jean RESIGNED	Director		28 Jun 1991		July 1963	20 Westgate Terrace, London, SW10 9BJ
ROWE, John William RESIGNED	Director	20 Nov 1994	31 Mar 2002		May 1942	Flat 2, 20 Westgate Terrace, London, SW10 9BJ
WEIR, Andrew Watson RESIGNED	Director	20 Nov 1994	20 Dec 1999		November 1966	Flat 1, 20 Westgate Terrace, London, SW10 9BJ
ZIMELKA, Stephan RESIGNED	Director	31 Oct 1999	30 Aug 2002		August 1973	Flat 3 20 Westgate Terrace, London, SW10 9BJ

MELWANI, Sanjiv Lakhimal ACTIVE
Role: Secretary
Appointed on: 15 Jun 2002
Address: 12 Strouds Close, Chadwell Heath, Essex, RM6 4XD

MELWANI, Sanjiv Lakhimal ACTIVE
Role: Director
Appointed on: 18 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 12 Strouds Close, Chadwell Heath, Essex, RM6 4XD

KINDER, Gillian Pamela RESIGNED
Role: Secretary
Appointed on: 19 Nov 1995
Resigned on: 07 Jan 1997
Address: 10 Coram House, Herbrand Street, London, WC1N 1HQ

ROWE, John William RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 31 Mar 2002
Address: Flat 2, 20 Westgate Terrace, London, SW10 9BJ

BOULTON, Diana Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: March 1937
Address: 20 Westgate Terrace, London, SW10 9BJ

BOULTON, William Francis RESIGNED
Role: Director
Appointed on: 07 Nov 1993
Resigned on: 30 Jun 1999
Date of birth: February 1936
Address: Flat 3 20 Westgate Terrace, London, SW10 9BJ

CAMPBELL-BIRKETT, Christopher Michael Fraser RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 21 May 2006
Country of Residence: Scotland
Date of birth: April 1961
Address: Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ

DOWNS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1993
Date of birth: December 1943
Address: 20 Westgate Terrace, London, SW10 9BJ

GOODFELLOW, William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2001
Date of birth: February 1938
Address: Garden Flat 20 Westgate Terrace, London, SW10 9BJ

HAZELL-KARPETA, Priscilla RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 Aug 2001
Date of birth: October 1951
Address: 11 Grove House, 95 Addison Road, London, W14 8DD

HOLDER, Alan Derek RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 30 Grove Road, Bladon, Oxfordshire, OX20 1RD

HOLDER, Jonathan RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 04 May 2006
Date of birth: November 1974
Address: Flat 3, 20 Westgate, London, SW10 9BJ

LINDQUIST, Christer Eric Herman RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 16 Nov 2009
Country of Residence: Sweden
Date of birth: November 1944
Address: 20 Westgate Terrace, London, SW10 9BJ

ROBBIE, Ailsa Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1991
Date of birth: July 1963
Address: 20 Westgate Terrace, London, SW10 9BJ

ROWE, John William RESIGNED
Role: Director
Appointed on: 20 Nov 1994
Resigned on: 31 Mar 2002
Date of birth: May 1942
Address: Flat 2, 20 Westgate Terrace, London, SW10 9BJ

ZIMELKA, Stephan RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 30 Aug 2002
Date of birth: August 1973
Address: Flat 3 20 Westgate Terrace, London, SW10 9BJ