AUSTIN COMPANY OF(U.K.)LIMITED(THE)

SUITE 22 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD  WD18 8YH
  • Active
  • Private Limited Company
  • Company No. 00343451
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUSTIN COMPANY OF(U.K.)LIMITED(THE) was incorporated on Wednesday, August 17, 1938 as a Private Limited Company with registered address in WATFORD. AUSTIN COMPANY OF(U.K.)LIMITED(THE) has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 86 years 1 month and 2 days.

Name AUSTIN COMPANY OF(U.K.)LIMITED(THE)
Company number 00343451
Company type Private Limited Company
Incorporation date 17 Aug 1938
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 22 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kajima Corporation Motoakasaka 1-Chome, Minato-Ku Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Prakash Chandra Jayantilal Davda Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AUSTIN COMPANY OF(U.K.)LIMITED(THE) 17 Aug 1938