AGGMORE 3 LIMITED
LONDON UGAP UK LIMITED RBCO 374 LIMITED

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Company number 04269066
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 16 August 2016. The most likely internet sites of AGGMORE 3 LIMITED are www.aggmore3.co.uk, and www.aggmore-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Aggmore 3 Limited is a Private Limited Company. The company registration number is 04269066. Aggmore 3 Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Aggmore 3 Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . STOTEN, Amanda Jane is a Secretary of the company. MARSDEN, Christopher William is a Director of the company. Secretary BRADBURN, Amanda Jane has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOTEN, Amanda Jane
Appointed Date: 01 September 2007
Director
MARSDEN, Christopher William
Appointed Date: 26 October 2001
59 years old

Resigned Directors

Secretary
BRADBURN, Amanda Jane
Resigned: 30 August 2006
Appointed Date: 26 October 2001
Secretary
RB SECRETARIAT LIMITED
Resigned: 01 September 2007
Appointed Date: 30 August 2006
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 26 October 2001
Appointed Date: 13 August 2001
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 26 October 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Aggmore Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGMORE 3 LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Total exemption small company accounts made up to 30 June 2015
16 Aug 2016
Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 16 August 2016
08 Aug 2016
Registered office address changed from One Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 8 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 52 more events
31 Oct 2001
Registered office changed on 31/10/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
31 Oct 2001
Accounting reference date shortened from 31/08/02 to 31/07/02
05 Oct 2001
Company name changed ugap uk LIMITED\certificate issued on 05/10/01
06 Sep 2001
Company name changed rbco 374 LIMITED\certificate issued on 06/09/01
13 Aug 2001
Incorporation

AGGMORE 3 LIMITED Charges

1 September 2006
Third party charge guarantee and charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments and all dividends, interest and other money…

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