AGEGIFT LIMITED - LONDON


Company Profile Company Filings

Overview

AGEGIFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGEGIFT LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGEGIFT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 LONSDALE ROAD
LONDON
NW6 6RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN PHILIPPA LINTON SKINNER Jun 1980 British Director 2010-04-26 CURRENT
MR NORMAN JAMES GEORGE LINTON Nov 1951 British Director 1997-01-02 CURRENT
ALEXANDER JONATHAN LINTON Apr 1986 British Director 2011-07-18 CURRENT
MR BERNARD MAURICE SAMUELS Apr 1935 British Director 1997-01-02 UNTIL 2020-07-16 RESIGNED
MRS VIVIENNE JENNIFER LINTON Aug 1952 British Director RESIGNED
MR JACK DAVID LINTON Jan 1955 British Director RESIGNED
MR GARY MARK LINTON Jun 1985 British Director 2010-04-26 UNTIL 2023-03-20 RESIGNED
MR JAMES SOUTER HENDERSON British Director RESIGNED
MRS SELINA NATALIE LINTON EGERTON Apr 1983 British Director 2011-07-13 UNTIL 2023-03-20 RESIGNED
MR JACK DAVID LINTON Jan 1955 British Secretary 1997-01-02 UNTIL 1997-02-21 RESIGNED
MR JAMES SOUTER HENDERSON British Secretary RESIGNED
MR JAMES SOUTER HENDERSON British Secretary 1997-02-21 UNTIL 2004-05-28 RESIGNED
BRIAN ROY FENN British Secretary 2004-05-28 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alkar Holdings Limited 2023-03-20 London   Ownership of shares 75 to 100 percent
Norman Linton (Holdings) Ltd 2016-04-06 - 2023-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANT FINANCING AND GUARANTEES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
CUMBERLAND FINANCE CO. LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G.I.M. FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ERCON INVESTMENTS LIMITED BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BRANHURST FINANCE LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERNERS FINANCE LIMITED ... SMALL 6523 - Other financial intermediation
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GRANDPLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROSSWAYS ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BESTDIRECT LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AGEGIFT_LIMITED - Accounts 2023-11-16 31-03-2023 £20,016 Cash £7,583,562 equity
AGEGIFT_LIMITED - Accounts 2022-11-26 31-03-2022 £167,782 Cash £479,877 equity
AGEGIFT_LIMITED - Accounts 2022-03-09 31-03-2021 £1,113,411 Cash £129,588 equity

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