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 Number12472101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 153 COPTHORNE ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date19/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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:
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 local scale
Map of AGZ PROPERTY INVESTMENT LIMITED at district scale
Map of AGZ PROPERTY INVESTMENT 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 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)