AG HOSPITALITY SERVICES LIMITED
C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR, 87-90 ALBERT EMBANKMENT, VAUXHALL, LONDON SE1 7TP- Active
- Private Limited Company
- Company No. 12002003
- Last Updated: 01 Mar 2024
Company Profile
AG HOSPITALITY SERVICES LIMITED was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in LONDON. AG HOSPITALITY SERVICES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | AG HOSPITALITY SERVICES LIMITED |
|---|---|
| Company number | 12002003 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR 87-90 ALBERT EMBANKMENT, VAUXHALL LONDON SE1 7TP |
|---|---|
| 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 |
|---|---|
| Ag Propinvest Limited Cavendish Square, W1G 0PW |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Girish Kumar Grover Nationality: British |
Dates: Saturday, August 1, 2020 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Girish Kumar Grover Nationality: British |
Dates: Friday, May 17, 2019 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Turnit Limited Isis Street, SW18 3QL |
Dates: Friday, May 17, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Evolve Hospitality Ltd Queen Marys Avenue, WD18 7JN |
Dates: Friday, May 17, 2019 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG HOSPITALITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG HOSPITALITY SERVICES LIMITED | 17 May 2019 |
| NEW WORLD HOSPITALITY SERVICES LIMITED | 08 Jun 2020 |