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 Number | 04427622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)