AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
LOUGHTON QUAKECORP LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS
Company number 04161949
Status Active - Proposal to Strike off
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of David Edward Conway as a director on 24 March 2017. The most likely internet sites of AGP (RESIDENTIAL DEVELOPMENTS) LIMITED are www.agpresidentialdevelopments.co.uk, and www.agp-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agp Residential Developments Limited is a Private Limited Company. The company registration number is 04161949. Agp Residential Developments Limited has been working since 16 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Agp Residential Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ALLPORT, Katherine Anna Louise has been resigned. Secretary ANGUS, George David has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary COLE, Jennifer has been resigned. Secretary FITZPATRICK, Andrew John has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JOSEPH, Vincent has been resigned. Secretary RENAUD, Geoffroy Romain Christian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALDER BARBER, Keith has been resigned. Director ALLPORT, Katherine Anna Louise has been resigned. Director ANGUS, George David has been resigned. Director ARLOT, Jean Marc has been resigned. Director BLACK, John Robert has been resigned. Director CONWAY, David Edward has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director CRAIG, Gareth Irons has been resigned. Director FITZPATRICK, Andrew John has been resigned. Director JONES, Bryn David Murray has been resigned. Director JOSEPH, Vincent has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MINAULT, Pascal has been resigned. Director MONTFORT, Olivier has been resigned. Director RACINE, Oliver Marie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 14 June 2005
78 years old

Resigned Directors

Secretary
ALLPORT, Katherine Anna Louise
Resigned: 30 May 2001
Appointed Date: 30 March 2001
Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 03 June 2005
Secretary
BLACK, Nicola Suzanne
Resigned: 12 March 2003
Appointed Date: 30 May 2001
Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 12 March 2003
Secretary
FITZPATRICK, Andrew John
Resigned: 30 March 2001
Appointed Date: 22 February 2001
Secretary
JENKINSON, Louisa Jane
Resigned: 20 May 2004
Appointed Date: 09 October 2003
Secretary
JOSEPH, Vincent
Resigned: 03 June 2005
Appointed Date: 20 May 2004
Secretary
RENAUD, Geoffroy Romain Christian
Resigned: 03 June 2005
Appointed Date: 09 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 February 2001
Appointed Date: 16 February 2001
Director
ALDER BARBER, Keith
Resigned: 14 June 2005
Appointed Date: 03 June 2005
63 years old
Director
ALLPORT, Katherine Anna Louise
Resigned: 30 May 2001
Appointed Date: 30 March 2001
48 years old
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 03 June 2005
77 years old
Director
ARLOT, Jean Marc
Resigned: 03 June 2005
Appointed Date: 09 May 2005
70 years old
Director
BLACK, John Robert
Resigned: 23 November 2007
Appointed Date: 14 March 2006
86 years old
Director
CONWAY, David Edward
Resigned: 24 March 2017
Appointed Date: 24 January 2011
49 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 30 May 2001
Appointed Date: 22 February 2001
51 years old
Director
CRAIG, Gareth Irons
Resigned: 20 May 2004
Appointed Date: 30 May 2001
68 years old
Director
FITZPATRICK, Andrew John
Resigned: 30 March 2001
Appointed Date: 22 February 2001
48 years old
Director
JONES, Bryn David Murray
Resigned: 20 May 2004
Appointed Date: 30 May 2001
63 years old
Director
JOSEPH, Vincent
Resigned: 03 June 2005
Appointed Date: 08 July 2003
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 February 2001
Appointed Date: 16 February 2001
34 years old
Director
MINAULT, Pascal
Resigned: 03 June 2005
Appointed Date: 14 November 2002
62 years old
Director
MONTFORT, Olivier
Resigned: 08 July 2003
Appointed Date: 30 May 2001
67 years old
Director
RACINE, Oliver Marie
Resigned: 14 November 2002
Appointed Date: 30 May 2001
67 years old

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
13 Apr 2017
Application to strike the company off the register
30 Mar 2017
Termination of appointment of David Edward Conway as a director on 24 March 2017
16 Mar 2017
Satisfaction of charge 3 in full
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 103 more events
13 Mar 2001
Director resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 83 leonard street london EC2A 4QS
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
16 Feb 2001
Incorporation

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED Charges

3 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 16 March 2017
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H land and premises on the east side of monck street…
15 October 2002
The agprd supplemental debenture, supplemental to the agprd debenture
Delivered: 26 October 2002
Status: Satisfied on 21 June 2005
Persons entitled: Ambac Assurance UK Limited
Description: By way of first fixed charge all of its rights in respect…
26 March 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 21 June 2005
Persons entitled: Ambac Assurance UK Limited
Description: All estates and interests in the f/h title in the property…

Similar Companies

AGP (2001) LIMITED AGP (P&E) LP AGP (USTE) LP AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED AGP ACCOUNTANTS LTD AGP ASSOCIATES LIMITED AGP BUSINESS SOLUTIONS LTD