A&G PROPERTY CONSTRUCTION LIMITED
LONDON A & G PROPERTY MAINTENANCE LIMITED

Hellopages » Greater London » Merton » SW19 3DJ

Company number 06792329
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 1 DAYBROOK ROAD, LONDON, SW19 3DJ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-04 . The most likely internet sites of A&G PROPERTY CONSTRUCTION LIMITED are www.agpropertyconstruction.co.uk, and www.a-g-property-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Property Construction Limited is a Private Limited Company. The company registration number is 06792329. A G Property Construction Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of A G Property Construction Limited is 1 Daybrook Road London Sw19 3dj. . SHAHINI, Alpin is a Secretary of the company. CJECI, Genci is a Director of the company. SHAHINI, Alpin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Painting".


Current Directors

Secretary
SHAHINI, Alpin
Appointed Date: 15 January 2009
Director
CJECI, Genci
Appointed Date: 15 January 2009
67 years old
Director
SHAHINI, Alpin
Appointed Date: 15 January 2009
56 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Director
DAVIES, Elizabeth Ann
Resigned: 15 January 2009
Appointed Date: 15 January 2009
68 years old

Persons With Significant Control

Mr Alpin Shahini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genci Gjeci
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&G PROPERTY CONSTRUCTION LIMITED Events

18 Feb 2017
Confirmation statement made on 15 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-04
27 Aug 2016
Change of name notice
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 17 more events
22 Jan 2009
Secretary appointed alpin shahini
22 Jan 2009
Director appointed alpin shahini
16 Jan 2009
Appointment terminated secretary theydon secretaries LIMITED
16 Jan 2009
Appointment terminated director elizabeth davies
15 Jan 2009
Incorporation

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