AG ESTATES LIMITED
RUBICON HOUSE BND - GROUND FLOOR, SECOND WAY, WEMBLEY HA9 0YJ- Active
- Private Limited Company
- Company No. 09910525
- Last Updated: 01 Mar 2024
Company Profile
AG ESTATES LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in WEMBLEY. AG ESTATES 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 8 years 9 months and 12 days.
| Name | AG ESTATES LIMITED |
|---|---|
| Company number | 09910525 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBICON HOUSE BND - GROUND FLOOR SECOND WAY WEMBLEY HA9 0YJ |
|---|---|
| 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 Sandeep Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tanveer Kaur Hare Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AG ESTATES LIMITED | 10 Dec 2015 |