AG HOME DECORATION LTD
68 BRAMAH HOUSE,, 9 GATLIFF ROAD, LONDON SW1W 8DQ- Active
- Private Limited Company
- Company No. 13233259
- Last Updated: 01 Mar 2024
Company Profile
AG HOME DECORATION LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in LONDON. AG HOME DECORATION LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | AG HOME DECORATION LTD |
|---|---|
| Company number | 13233259 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 BRAMAH HOUSE, 9 GATLIFF ROAD LONDON SW1W 8DQ |
|---|---|
| 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 Erdinc Sarac Nationality: Turkish |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sevcan Sarac Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ertugrul Salich Oglou Nationality: Greek |
Dates: Friday, September 24, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
| Ms Sevcan Sarac Nationality: Turkish |
Dates: Saturday, February 27, 2021 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG HOME DECORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG HOME DECORATION LTD | 27 Feb 2021 |