AGGMORE 4 LIMITED
LONDON AGGMORE MANAGEMENT LIMITED WREP UK LIMITED RBCO 372 LIMITED

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Company number 04269080
Status Active - Proposal to Strike off
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AGGMORE 4 LIMITED are www.aggmore4.co.uk, and www.aggmore-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Aggmore 4 Limited is a Private Limited Company. The company registration number is 04269080. Aggmore 4 Limited has been working since 13 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Aggmore 4 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. 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: 26 October 2001
Director
MARSDEN, Christopher William
Appointed Date: 26 October 2001
59 years old

Resigned Directors

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 4 LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 July 2015
16 Aug 2016
Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Jul 2016
Secretary's details changed for Mrs Amanda Jane Stoten on 28 July 2016
...
... and 46 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
04 Oct 2001
Company name changed wrep uk LIMITED\certificate issued on 04/10/01
30 Aug 2001
Company name changed rbco 372 LIMITED\certificate issued on 30/08/01
13 Aug 2001
Incorporation

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