AG TRINITY SQUARE GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ET

Company number 07578541
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of AG TRINITY SQUARE GP LIMITED are www.agtrinitysquaregp.co.uk, and www.ag-trinity-square-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ag Trinity Square Gp Limited is a Private Limited Company. The company registration number is 07578541. Ag Trinity Square Gp Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Ag Trinity Square Gp Limited is 23 Savile Row London W1s 2et. . CONWAY, Stephen Stuart Solomon is a Director of the company. DIANA, Michael is a Director of the company. MITTAL, Anuj Kumar is a Director of the company. MORGAN, Jonathan Michael is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director POUND, Daniel Robert Dudley has been resigned. Director STADELMAIER, Frank E has been resigned. Director WEKSELBLATT, Joseph R has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 05 November 2015
77 years old

Director
DIANA, Michael
Appointed Date: 05 November 2015
45 years old

Director
MITTAL, Anuj Kumar
Appointed Date: 25 March 2011
45 years old

Director
MORGAN, Jonathan Michael
Appointed Date: 05 November 2015
47 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 05 November 2015
57 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 August 2011
Appointed Date: 25 March 2011

Director
POUND, Daniel Robert Dudley
Resigned: 05 November 2015
Appointed Date: 25 March 2011
50 years old

Director
STADELMAIER, Frank E
Resigned: 05 November 2015
Appointed Date: 11 August 2015
51 years old

Director
WEKSELBLATT, Joseph R
Resigned: 11 August 2015
Appointed Date: 25 March 2011
73 years old

AG TRINITY SQUARE GP LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

03 Dec 2015
Appointment of Mr Donagh O'sullivan as a director on 5 November 2015
03 Dec 2015
Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 November 2015
...
... and 28 more events
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 4 August 2011
04 Aug 2011
Termination of appointment of Eps Secretaries Limited as a secretary
28 Mar 2011
Appointment of Eps Secretaries Limited as a secretary
25 Mar 2011
Incorporation

AG TRINITY SQUARE GP LIMITED Charges

5 November 2015
Charge code 0757 8541 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Leasehold land and buildings trinity square somerville…
5 November 2015
Charge code 0757 8541 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: L/H land and buildings being trinity square and somerville…
28 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 11 November 2015
Persons entitled: Close Brothers Limited
Description: L/H property known as trinity square and somerville house…