AGATE PROPERTIES LIMITED(THE)
109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON W6 0NQ- Active
- Private Limited Company
- Company No. 00904057
- Last Updated: 01 Mar 2024
Company Profile
AGATE PROPERTIES LIMITED(THE) was incorporated on Wednesday, April 19, 1967 as a Private Limited Company with registered address in LONDON. AGATE PROPERTIES LIMITED(THE) has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 57 years 5 months and 3 days.
| Name | AGATE PROPERTIES LIMITED(THE) |
|---|---|
| Company number | 00904057 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NQ |
|---|---|
| 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 Robert Henry Godwin Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Thomas Godwin Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Gillian Winifred Godwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| AGATE PROPERTIES LIMITED(THE) | 19 Apr 1967 |