AGZ PROPERTY INVESTMENT LIMITED
AGZ PROPERTY INVESTMENT LIMITED is an active private limited company, incorporated on 19 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Copthorne Road, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 28 May 2024, and fall under the accounts category: Micro Entity. AGZ PROPERTY INVESTMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12472101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 53 COPTHORNE ROAD |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 7EE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 28/05/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 19/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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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:
AGZ PROPERTY INVESTMENT LIMITED
Directors
(The company's officers)
MRS ADRIANNA MAGDALENA ZAPOTOCZNY
(~32 year old Polish national)
53 COPTHORNE ROAD, LEATHERHEAD, KT22 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2020
MR GRZEGORZ WOJCIECH ZAPOTOCZNY
(~46 year old Polish national)
53 COPTHORNE ROAD, LEATHERHEAD, KT22 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2020
Shareholders
(Persons of Significant Control)
Mrs Adrianna Magdalena Zapotoczny
(~32 year old Polish national)
53, Copthorne Road, Leatherhead, KT22 7EE, 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 19/02/2020
Mr Grzegorz Wojciech Zapotoczny
(~46 year old Polish national)
53, Copthorne Road, Leatherhead, KT22 7EE, 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 19/02/2020
Connections
(Shared officers)
- MRS ADRIANNA MAGDALENA ZAPOTOCZNY
- MRS ADRIANNA MAGDALENA ZAPOTOCZNY
- MR GRZEGORZ WOJCIECH ZAPOTOCZNY
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)
AGZ PROPERTY INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7EE.
Map of AGZ PROPERTY INVESTMENT LIMITED at local scale
Map of AGZ PROPERTY INVESTMENT LIMITED at district scale
More Companies in KT22 7EE
Other companies with registered offices in KT22 7EE:
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)