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 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
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)
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 |
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 |