AFRICAN GIRL LIMITED

AFRICAN GIRL LIMITED is an active private limited company, incorporated on 30 April 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AFRICAN GIRL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04427622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AFRICAN GIRL LIMITED

Directors

(The company's officers)
AVERIL ANNE MARSDEN
(~58 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2002
GEORGE MARSDEN
(~25 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2018
HARRY MARSDEN
(~27 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2018
MADELINE MARSDEN
(~25 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2018
MR PHILIP BRAILSFORD MARSDEN
(~65 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2002
AVERIL ANNE MARSDEN
(~58 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2002

Shareholders

(Persons of Significant Control)
Mr Philip Brailsford Marsden
(~65 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Averil Anne Marsden
(~58 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP BRAILSFORD MARSDEN
  • MR PHILIP BRAILSFORD MARSDEN
  • MR PHILIP BRAILSFORD MARSDEN
CIP VENTURES LTD
  • MR PHILIP BRAILSFORD MARSDEN
  • MR PHILIP BRAILSFORD MARSDEN
WARWICK STREET (KS) LLP
  • MR PHILIP BRAILSFORD MARSDEN
WARWICK STREET (KSI) LLP
  • MR PHILIP BRAILSFORD MARSDEN
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)

AFRICAN GIRL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of AFRICAN GIRL LIMITED at local scale
Map of AFRICAN GIRL LIMITED at local scale
Map of AFRICAN GIRL LIMITED at district scale
Map of AFRICAN GIRL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)