AGAR GROVE HOUSING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9TY

Company number 02696720
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address FLAT 2, 156 AGAR GROVE CAMDEN, LONDON, NW1 9TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AGAR GROVE HOUSING LIMITED are www.agargrovehousing.co.uk, and www.agar-grove-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Agar Grove Housing Limited is a Private Limited Company. The company registration number is 02696720. Agar Grove Housing Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Agar Grove Housing Limited is Flat 2 156 Agar Grove Camden London Nw1 9ty. . THESMANN, Georg is a Secretary of the company. AVERY, Akeva K is a Director of the company. THESMANN, Georg is a Director of the company. WARREN, Suzi is a Director of the company. Secretary HORNER, Mary has been resigned. Secretary SUTTON, Philip has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KANJEE, Simon has been resigned. Director NICHOLLS, John has been resigned. Director SANCHEZ, Ricardo has been resigned. Director SUTTON, Philip has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THESMANN, Georg
Appointed Date: 27 February 2007
Director
AVERY, Akeva K
Appointed Date: 28 May 1992
71 years old
Director
THESMANN, Georg
Appointed Date: 11 March 2007
60 years old
Director
WARREN, Suzi
Appointed Date: 18 March 1998
59 years old

Resigned Directors

Secretary
HORNER, Mary
Resigned: 01 September 2001
Appointed Date: 25 May 1992
Secretary
SUTTON, Philip
Resigned: 07 February 2007
Appointed Date: 01 September 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 May 1992
Appointed Date: 12 March 1992
Director
KANJEE, Simon
Resigned: 18 March 1998
Appointed Date: 28 May 1992
58 years old
Director
NICHOLLS, John
Resigned: 22 February 2000
Appointed Date: 28 May 1992
71 years old
Director
SANCHEZ, Ricardo
Resigned: 01 October 2009
Appointed Date: 05 February 2006
49 years old
Director
SUTTON, Philip
Resigned: 07 February 2007
Appointed Date: 22 February 2000
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 May 1992
Appointed Date: 12 March 1992

Persons With Significant Control

Mr Georg Thesmann
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

AGAR GROVE HOUSING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
15 Sep 1992
Ad 28/05/92--------- £ si 2@1=2 £ ic 2/4
15 Sep 1992
Registered office changed on 15/09/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Sep 1992
Accounting reference date notified as 31/05
01 May 1992
Company name changed agagrove housing LIMITED\certificate issued on 05/05/92
12 Mar 1992
Incorporation

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