AGATE PROPERTIES LIMITED(THE)
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0NQ

Company number 00904057
Status Active
Incorporation Date 19 April 1967
Company Type Private Limited Company
Address 109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 516 . The most likely internet sites of AGATE PROPERTIES LIMITED(THE) are www.agateproperties.co.uk, and www.agate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Properties Limited The is a Private Limited Company. The company registration number is 00904057. Agate Properties Limited The has been working since 19 April 1967. The present status of the company is Active. The registered address of Agate Properties Limited The is 109 Hammersmith Grove Hammersmith London W6 0nq. . GODWIN, Gillian Winifred is a Secretary of the company. GODWIN, Gillian Winifred is a Director of the company. GODWIN, Robert Henry is a Director of the company. GODWIN, Stuart Thomas is a Director of the company. GODWIN, Stuart Russell is a Director of the company. Secretary BARNES, John Alfred has been resigned. Secretary HIGGINS, Alison Jane has been resigned. Director BARNES, John Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODWIN, Gillian Winifred
Appointed Date: 15 February 2013
Director
GODWIN, Gillian Winifred
Appointed Date: 15 February 2013
74 years old
Director
GODWIN, Robert Henry
Appointed Date: 15 February 2013
37 years old
Director
GODWIN, Stuart Thomas
Appointed Date: 15 February 2013
35 years old
Director
GODWIN, Stuart Russell

86 years old

Resigned Directors

Secretary
BARNES, John Alfred
Resigned: 14 December 1992
Secretary
HIGGINS, Alison Jane
Resigned: 14 February 2013
Appointed Date: 14 December 1992
Director
BARNES, John Alfred
Resigned: 14 December 1992
90 years old

Persons With Significant Control

Mrs Gillian Winifred Godwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGATE PROPERTIES LIMITED(THE) Events

24 Mar 2017
Confirmation statement made on 23 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 516
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 119 more events
09 Mar 1987
Return made up to 13/02/86; full list of members
09 Mar 1987
Return made up to 09/02/87; full list of members
09 Mar 1987
Return made up to 09/02/87; full list of members
03 Sep 1986
Accounts for a small company made up to 31 March 1985
19 Apr 1967
Incorporation

AGATE PROPERTIES LIMITED(THE) Charges

14 September 2015
Charge code 0090 4057 0025
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 30 saville…
14 September 2015
Charge code 0090 4057 0024
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 28 saville…
14 September 2015
Charge code 0090 4057 0023
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property known as flat 2, 7 adie road…
14 September 2015
Charge code 0090 4057 0022
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 7A adie…
12 November 2014
Charge code 0090 4057 0021
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 117 hammersmith grove london t/no.LN150075: f/h 137…
19 September 2014
Charge code 0090 4057 0020
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: All that f/h property k/a 65 hammersmith grove hammersmith…
22 August 2014
Charge code 0090 4057 0019
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 115 hammersmith grove london t/no LN94296…
14 August 2014
Charge code 0090 4057 0018
Delivered: 19 August 2014
Status: Satisfied on 23 January 2015
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 7 adie road london t/no BGL85755 and l/h…
14 August 2014
Charge code 0090 4057 0017
Delivered: 19 August 2014
Status: Satisfied on 23 January 2015
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
16 July 2013
Charge code 0090 4057 0016
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 136 hammersmith grove london NGL187492…
1 May 2013
Charge code 0090 4057 0015
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 147 hammersmith grove london.
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 131 hammersmith grove london t/n LN143453. Fixed charge…
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 119 hammersmith grove london t/n LN144135. Fixed charge…
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 109 hammersmith grove hammersmith london t/n BGL8247…
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 107 hammersmith grove london t/n BGL8248. Fixed charge…
23 May 1997
Legal charge
Delivered: 31 May 1997
Status: Satisfied on 23 May 2013
Persons entitled: Birmingham Midshires Buildings Society
Description: F/H land and premises k/a 109 hammersmith grove london W6…
23 May 1997
Legal charge
Delivered: 31 May 1997
Status: Satisfied on 23 May 2013
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and premises k/a 107 hammersmith grove london W6…
20 December 1995
Legal mortgage
Delivered: 6 January 1996
Status: Satisfied on 23 May 2013
Persons entitled: Midland Bank PLC
Description: 111, 113 & 115 hammersmith grove london W6. See the…
20 December 1995
Legal mortgage
Delivered: 6 January 1996
Status: Satisfied on 23 May 2013
Persons entitled: Midland Bank PLC
Description: 107 & 109 hammersmith grove london W6. See the mortgage…
3 March 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied on 23 May 2013
Persons entitled: Birmingham Midshires Building Society
Description: F/H-flats 1/5, 131 hammersmith grove, london W6…
3 March 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 23 May 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Legal charge
Delivered: 18 September 1993
Status: Satisfied on 23 May 2013
Persons entitled: Birmingham Midshires Building Society
Description: F/H-119 hammersmith grove london floating charge on all…
2 July 1993
Legal charge.
Delivered: 9 July 1993
Status: Satisfied on 15 June 1995
Persons entitled: Midland Bank PLC,
Description: Freehold property known as 137 hammersmith grove, london…
2 July 1993
Fixed and floating charge.
Delivered: 9 July 1993
Status: Satisfied on 23 May 2013
Persons entitled: Midland Bank PLC,
Description: Please see doc for full details,. Fixed and floating…
2 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 23 May 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 131 hammersmith grove london. Together…

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