AG 55 GRESHAM GP LIMITED
LONDON AGHOCO 1259 LIMITED

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Company number 09210654
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of AG 55 GRESHAM GP LIMITED are www.ag55greshamgp.co.uk, and www.ag-55-gresham-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ag 55 Gresham Gp Limited is a Private Limited Company. The company registration number is 09210654. Ag 55 Gresham Gp Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Ag 55 Gresham Gp Limited is 23 Savile Row London United Kingdom W1s 2et. . MITTAL, Anuj Kumar is a Director of the company. POUND, Daniel Robert Dudley is a Director of the company. STADELMAIER, Frank E is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director WEKSELBLATT, Joseph R has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITTAL, Anuj Kumar
Appointed Date: 07 November 2014
45 years old
Director
POUND, Daniel Robert Dudley
Appointed Date: 07 November 2014
50 years old
Director
STADELMAIER, Frank E
Appointed Date: 11 August 2015
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 November 2014
Appointed Date: 09 September 2014
Director
HART, Roger
Resigned: 07 November 2014
Appointed Date: 09 September 2014
54 years old
Director
WEKSELBLATT, Joseph R
Resigned: 11 August 2015
Appointed Date: 07 November 2014
73 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 November 2014
Appointed Date: 09 September 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 November 2014
Appointed Date: 09 September 2014

Persons With Significant Control

Mr Michael Laurence Gordon
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

AG 55 GRESHAM GP LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
03 Sep 2015
Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015
03 Sep 2015
Appointment of Frank E Stadelmaier as a director on 11 August 2015
...
... and 7 more events
10 Nov 2014
Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014
07 Nov 2014
Company name changed aghoco 1259 LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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