A&G ESTATES1 LTD
A&G ESTATES1 LTD is an active private limited company, incorporated on 26 January 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A&G ESTATES1 LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13157691 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 8 HAWTHORN BUSINESS PARK |
---|
Address Line 2 | 165 GRANVILLE ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW2 2AZ |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/01/2025 |
---|
Last Made Up Date | 13/01/2024 |
---|
Return
Next Due Date | 23/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
A&G ESTATES1 LTD
Directors
(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
UNIT 8 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 26/01/2021
MR SAMUEL GLATT
(~42 year old Dutch national)
45 ASHBOURNE AVENUE, LONDON, NW11 0DT, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 26/01/2021
Shareholders
(Persons of Significant Control)
Mr Samuel Glatt
(~42 year old Dutch national)
45, Ashbourne Avenue, London, NW11 0DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/01/2021
Mr Maurice Adler
(~42 year old Belgian national)
Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/01/2021
Connections
(Shared officers)
ATID CHELMSFORD SG LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A&G ESTATES1 LTD: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of A&G ESTATES1 LTD at local scale
Map of A&G ESTATES1 LTD at district scale
More Companies in NW2 2AZ
Other companies with registered offices in NW2 2AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)