AG47 LIMITED
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 08873780
- Last Updated: 01 Mar 2024
Company Profile
AG47 LIMITED was incorporated on Monday, February 3, 2014 as a Private Limited Company with registered address in LONDON. AG47 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | AG47 LIMITED |
|---|---|
| Company number | 08873780 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 - 169 GREAT PORTLAND STREET 5TH FLOOR 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 |
|---|---|
| Mr Kohei Ogawa Nationality: Japanese |
Dates: Sunday, October 30, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AG47 LIMITED | 03 Feb 2014 |
| DE FACTO 2088 LIMITED | 09 Apr 2014 |