AGATE PRODUCTS LIMITED
2 ST. GEORGES CLOSE, LONDON NW11 0LT- Active
- Private Limited Company
- Company No. 00426000
- Last Updated: 03 May 2024
Company Profile
AGATE PRODUCTS LIMITED was incorporated on Thursday, December 19, 1946 as a Private Limited Company with registered address in LONDON. AGATE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 78 years 2 months and 3 days.
| Name | AGATE PRODUCTS LIMITED |
|---|---|
| Company number | 00426000 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. GEORGES CLOSE LONDON NW11 0LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Yaacov Zvi Kahn Nationality: British |
Dates: Sunday, November 20, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Mark Shaya Nationality: British |
Dates: Thursday, April 21, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2024 |
| Last confirmation statement dated | 20 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGATE PRODUCTS LIMITED | 19 Dec 1946 |