AG BIRMINGHAM ESTATE GP II LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09641847
- Last Updated: 19 Jun 2021
Company Profile
AG BIRMINGHAM ESTATE GP II LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in LONDON. AG BIRMINGHAM ESTATE GP II LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | AG BIRMINGHAM ESTATE GP II LIMITED |
|---|---|
| Company number | 09641847 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SAVILE ROW LONDON W1S 2ET |
|---|---|
| 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 |
|---|---|
| Mr Michael Lawrence Gordon Nationality: American |
Dates: Saturday, April 6, 2019 - present
significant influence or control
|
| Ag Birmingham Estate Cooperatieve U.A. Prinsengracht, 1017kd |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1094 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AG BIRMINGHAM ESTATE GP II LIMITED | 16 Jun 2015 |