Company number 07925524
Status Active
Incorporation Date 26 January 2012
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
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 7 September 2016. The most likely internet sites of AGGMORE CAPITAL PARTNERS MANAGEMENT LIMITED are www.aggmorecapitalpartnersmanagement.co.uk, and www.aggmore-capital-partners-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aggmore Capital Partners Management Limited is a Private Limited Company.
The company registration number is 07925524. Aggmore Capital Partners Management Limited has been working since 26 January 2012.
The present status of the company is Active. The registered address of Aggmore Capital Partners Management Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . MARSDEN, Christopher is a Director of the company. Director BASHIR, Paul has been resigned. Director PATEL, Shilen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BASHIR, Paul
Resigned: 21 June 2013
Appointed Date: 26 January 2012
50 years old
Director
PATEL, Shilen
Resigned: 19 December 2013
Appointed Date: 26 January 2012
43 years old
Persons With Significant Control
AGGMORE CAPITAL PARTNERS MANAGEMENT LIMITED Events
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 7 September 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 15 more events
08 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Apr 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
23 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
26 Jan 2012
Incorporation