AGRAPH SITE LIMITED
FLAT 12 HAWTHORNE HOUSE, GROVELANDS ROAD, LONDON N15 6BW- Active
- Private Limited Company
- Company No. 14621063
- Last Updated: 01 Mar 2024
Company Profile
AGRAPH SITE LIMITED was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. AGRAPH SITE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 9 months and 14 days.
| Name | AGRAPH SITE LIMITED |
|---|---|
| Company number | 14621063 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 12 HAWTHORNE HOUSE GROVELANDS ROAD LONDON N15 6BW |
|---|---|
| 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 Robert Ionel Firimita Nationality: Romanian |
Dates: Wednesday, March 22, 2023 - Friday, March 24, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert-Ionel Firimita Nationality: Romanian |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel-Ionel Hotin Nationality: Romanian |
Dates: Friday, January 27, 2023 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (-14 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGRAPH SITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGRAPH SITE LIMITED | 27 Jan 2023 |
| PAINTING & ROOFING SERVICES LIMITED | 22 Mar 2023 |