Company number 05727406
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address COLIN ELLS, 136A GARDEN FLAT, AGAR GROVE, LONDON, NW1 9TY
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 4
. The most likely internet sites of 136 AGAR GROVE LIMITED are www.136agargrove.co.uk, and www.136-agar-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 136 Agar Grove Limited is a Private Limited Company.
The company registration number is 05727406. 136 Agar Grove Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of 136 Agar Grove Limited is Colin Ells 136a Garden Flat Agar Grove London Nw1 9ty. . ELLS, Colin James is a Secretary of the company. CORNELIUS, Jolie is a Director of the company. ELLS, Colin James is a Director of the company. KEMSLEY, Zainab is a Director of the company. MALTINTI, Paola is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director DYOS, Linda Gillian has been resigned. Director O'SULLIVAN, Teresa Jernadette has been resigned. Director WEDGE, Stephanie Emma has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Nominee Director
JPCORD LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr Colin James Ells Ba
Notified on: 2 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jolie Cornelius
Notified on: 2 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zainab Kemsley
Notified on: 2 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paola Maltinti
Notified on: 2 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
136 AGAR GROVE LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Mar 2016
Appointment of Miss Jolie Cornelius as a director on 25 September 2015
14 Mar 2016
Termination of appointment of Teresa Jernadette O'sullivan as a director on 25 September 2015
...
... and 30 more events
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
02 Mar 2006
Incorporation