A & G PROPERTY INVESTMENTS LTD
LEICESTER LYNSON PROPERTY COMPANY LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 02869402
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 November 2016 with updates; Registration of charge 028694020002, created on 24 June 2016. The most likely internet sites of A & G PROPERTY INVESTMENTS LTD are www.agpropertyinvestments.co.uk, and www.a-g-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. A G Property Investments Ltd is a Private Limited Company. The company registration number is 02869402. A G Property Investments Ltd has been working since 05 November 1993. The present status of the company is Active. The registered address of A G Property Investments Ltd is West Walk Building 110 Regent Road Leicester Le1 7lt. . STEVENSON, Ashley Marc is a Director of the company. Secretary LYNCH, Florence Pearl has been resigned. Secretary STEVENSON, Cheryl Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, Ernest Michael has been resigned. Director LYNCH, Florence Pearl has been resigned. Director STEVENSON, Nigel Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEVENSON, Ashley Marc
Appointed Date: 07 March 2016
44 years old

Resigned Directors

Secretary
LYNCH, Florence Pearl
Resigned: 11 November 2008
Appointed Date: 10 November 1993

Secretary
STEVENSON, Cheryl Ann
Resigned: 22 March 2016
Appointed Date: 11 November 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Director
LYNCH, Ernest Michael
Resigned: 08 September 2007
Appointed Date: 10 November 1993
96 years old

Director
LYNCH, Florence Pearl
Resigned: 11 November 2008
Appointed Date: 10 November 1993
100 years old

Director
STEVENSON, Nigel Lee
Resigned: 22 March 2016
Appointed Date: 21 September 2007
81 years old

Persons With Significant Control

Mr Ashley Marc Stevenson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

A & G PROPERTY INVESTMENTS LTD Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jun 2016
Registration of charge 028694020002, created on 24 June 2016
27 Jun 2016
Registration of charge 028694020003, created on 24 June 2016
05 Apr 2016
Termination of appointment of Cheryl Ann Stevenson as a secretary on 22 March 2016
...
... and 56 more events
08 Apr 1994
Accounting reference date notified as 05/04

07 Jan 1994
Particulars of mortgage/charge

25 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Nov 1993
Registered office changed on 25/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Nov 1993
Incorporation

A & G PROPERTY INVESTMENTS LTD Charges

24 June 2016
Charge code 0286 9402 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
24 June 2016
Charge code 0286 9402 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 5 vernon street, leicester LE3 5JQ (registered at the land…
23 December 1993
Legal mortgage
Delivered: 7 January 1994
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 queens road, leicester, leicestershire…