AGGMORE COMMERCIAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

AGGMORE COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGGMORE COMMERCIAL PROPERTIES LIMITED was incorporated 23 years ago on 05/02/1998 and has the registered number: 03504792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

AGGMORE COMMERCIAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE COMMERCIAL PROPERTIES LIMITED (until 12/11/2003)

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARSDEN Jan 1966 British Director 2000-11-20 CURRENT
AMANDA JANE STOTEN Jun 1970 British Secretary 2001-06-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-11 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1998-02-11 UNTIL 2000-01-28 RESIGNED
MR ANDREW EDWARD WHITE Mar 1963 British Director 1999-09-29 UNTIL 2000-11-20 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1998-02-26 UNTIL 2006-06-19 RESIGNED
MR CHRISTOPHER MARSDEN Jan 1966 British Director 1998-02-11 UNTIL 1999-11-04 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 1998-02-11 UNTIL 2006-06-19 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 1999-09-20 UNTIL 2000-11-20 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 1999-11-10 UNTIL 2000-11-20 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-01-28 UNTIL 2000-11-20 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-11-21 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggmore 2 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE LANE PIL LIMITED LONDON ... FULL 6312 - Storage & warehousing
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HIGHBRIDGE (OCKENDON) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BALDERTON LAND HOOK LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK (FARNBOROUGH) LIMITED CORSHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK (CODY PARK) LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND LEEDS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND SWANSEA LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CARRIGMAY DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CNM ESTATES (SUTTON) LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNM ESTATES (READING) LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
CNM ESTATES (KINGSTON PLAZA) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
KENMORE CAPITAL 2 LIMITED GLASGOW ... GROUP 7011 - Development & sell real estate
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AGGMORE_COMMERCIAL_PROPER - Accounts 2020-05-28 31-07-2019 £2,293,156 equity
Abbreviated Company Accounts - AGGMORE COMMERCIAL PROPERTIES LIMITED 2016-09-01 31-07-2015 £1,932,948 equity

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