AG REAL ESTATE LTD

SUITE 2, ATLANTIC HOUSE PRETORIA ROAD, CHINGFORD, LONDON  E4 7HA
  • Active
  • Private Limited Company
  • Company No. 12160487
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AG REAL ESTATE LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in LONDON. AG REAL ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 3 days.

Name AG REAL ESTATE LTD
Company number 12160487
Company type Private Limited Company
Incorporation date 16 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2, ATLANTIC HOUSE PRETORIA ROAD
CHINGFORD
LONDON
E4 7HA
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
Mrs Georgina Clare Evans Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alex Joseph Stichbury Nationality: British Dates: Friday, August 16, 2019 - 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 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AG REAL ESTATE LTD 16 Aug 2019