A&G ESTATES1 LTD
UNIT 8 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON NW2 2AZ- Active
- Private Limited Company
- Company No. 13157691
- Last Updated: 01 Mar 2024
Company Profile
A&G ESTATES1 LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. A&G ESTATES1 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 3 years 7 months and 26 days.
| Name | A&G ESTATES1 LTD |
|---|---|
| Company number | 13157691 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ |
|---|---|
| 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 Samuel Glatt Nationality: Dutch |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurice Adler Nationality: Belgian |
Dates: Tuesday, January 26, 2021 - 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 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A&G ESTATES1 LTD | 26 Jan 2021 |