AGDEVCO LIMITED
CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON WC2A 1QS- Active
- Private Limited Company
- Company No. 07026479
- Last Updated: 01 Mar 2024
Company Profile
AGDEVCO LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LONDON. AGDEVCO LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 15 years and 1 day.
| Name | AGDEVCO LIMITED |
|---|---|
| Company number | 07026479 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 53-64 CHANCERY LANE HOLBORN LONDON WC2A 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agdevco Holdings Limited 53-64 Chancery Lane, Holborn, WC2A 1QS |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Keith Francis Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGDEVCO LIMITED | 22 Sep 2009 |
| AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED | 09 Oct 2015 |