AGEDHAVEN PROPERTY COMPANY LTD
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 06417317
- Last Updated: 01 Mar 2024
Company Profile
AGEDHAVEN PROPERTY COMPANY LTD was incorporated on Monday, November 5, 2007 as a Private Limited Company with registered address in LONDON. AGEDHAVEN PROPERTY COMPANY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 11 months and 13 days.
| Name | AGEDHAVEN PROPERTY COMPANY LTD |
|---|---|
| Company number | 06417317 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mrs Nina Frige Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against AGEDHAVEN PROPERTY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGEDHAVEN PROPERTY COMPANY LTD | 05 Nov 2007 |
| COMMERCIAL PROPERTY LONDON LIMITED | 11 Sep 2008 |
| AGEDHAVEN PROPERTY COMPANY LTD | 15 Sep 2014 |
| STANLEY PROPERTY COMPANY LTD | 26 Jun 2020 |