7 AGAR GROVE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 07800048
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 3 . The most likely internet sites of 7 AGAR GROVE LIMITED are www.7agargrove.co.uk, and www.7-agar-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Agar Grove Limited is a Private Limited Company. The company registration number is 07800048. 7 Agar Grove Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of 7 Agar Grove Limited is 59 60 Russell Square London Wc1b 4hp. . CARSON, Jennifer Jane is a Director of the company. MARTINEZ, Amando Rafel Elias is a Director of the company. MYER, Jasmine Ariella is a Director of the company. Director CALLOW, Simon Philip Hugh has been resigned. Director MCGRATH, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARSON, Jennifer Jane
Appointed Date: 27 January 2012
80 years old
Director
MARTINEZ, Amando Rafel Elias
Appointed Date: 27 January 2012
48 years old
Director
MYER, Jasmine Ariella
Appointed Date: 12 August 2012
45 years old

Resigned Directors

Director
CALLOW, Simon Philip Hugh
Resigned: 18 October 2012
Appointed Date: 27 January 2012
76 years old
Director
MCGRATH, Andrew John
Resigned: 27 January 2012
Appointed Date: 06 October 2011
40 years old

Persons With Significant Control

Mrs Jasmine Ariella Robinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Armando Rafael Elias Martinez
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roger Meyer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 AGAR GROVE LIMITED Events

28 Nov 2016
Confirmation statement made on 6 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 10 more events
31 Jan 2012
Termination of appointment of Andrew Mcgrath as a director
31 Jan 2012
Appointment of Amando Rafel Elias Martinez as a director
31 Jan 2012
Appointment of Jennifer Jane Carson as a director
31 Jan 2012
Appointment of Simon Philip Hugh Callow as a director
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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