AGHM PROPERTY LTD
60 WARREN AVENUE, WARREN AVENUE, BROMLEY BR1 4BS- Active
- Private Limited Company
- Company No. 09335635
- Last Updated: 01 Mar 2024
Company Profile
AGHM PROPERTY LTD was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in BROMLEY. AGHM PROPERTY LTD 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 9 years 11 months and 7 days.
| Name | AGHM PROPERTY LTD |
|---|---|
| Company number | 09335635 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WARREN AVENUE WARREN AVENUE BROMLEY BR1 4BS |
|---|---|
| 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 Graeme Nigel Hollocks Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Helena Thomas Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anna Hollocks Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Marina Stavrinides Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGHM PROPERTY LTD | 01 Dec 2014 |