ANTHONY GEORGE DEVELOPMENTS LIMITED
105 SEVEN SISTERS ROAD, LONDON N7 7QR- Active
- Private Limited Company
- Company No. 08214577
- Last Updated: 01 Mar 2024
Company Profile
ANTHONY GEORGE DEVELOPMENTS LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. ANTHONY GEORGE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | ANTHONY GEORGE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08214577 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 SEVEN SISTERS ROAD LONDON N7 7QR |
|---|---|
| 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 |
|---|---|
| Mr Giorgio Aguda Gladwell Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Mark Gladwell Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Mark Gladwell Nationality: British |
Dates: Wednesday, September 14, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Giorgio Aguda Gladwell Nationality: British |
Dates: Wednesday, September 14, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANTHONY GEORGE DEVELOPMENTS LIMITED | 14 Sep 2012 |