51 AG MANAGEMENT LIMITED
41 ST. ALBANS AVENUE, LONDON W4 5LL- Active
- Private Limited Company
- Company No. 10307934
- Last Updated: 01 Mar 2024
Company Profile
51 AG MANAGEMENT LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in LONDON. 51 AG MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 8 years 6 months and 22 days.
| Name | 51 AG MANAGEMENT LIMITED |
|---|---|
| Company number | 10307934 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ST. ALBANS AVENUE LONDON W4 5LL |
|---|---|
| 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 Charles-Henry Remy Marie Jean Courtois Nationality: British |
Dates: Thursday, November 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Olga Kubassova Nationality: British |
Dates: Thursday, November 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adcorp Capital Limited North End Road, SW6 1NZ |
Dates: Sunday, May 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Laurent Robert Jacky Crosnier Nationality: French |
Dates: Tuesday, August 2, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Laurence Hinds Nationality: British |
Dates: Tuesday, August 2, 2016 - Sunday, May 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Stephen Northcote Wright Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 51 AG MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 51 AG MANAGEMENT LIMITED | 02 Aug 2016 |