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 21 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 30/04/2020.

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 31/07/2018 30/04/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-11 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1998-02-11 UNTIL 2000-01-28 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 ANTHONY BINGHAM KENNEDY Apr 1951 British Director 1998-02-11 UNTIL 2006-06-19 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 KENNETH BROWN Jun 1957 British Secretary 2000-01-28 UNTIL 2000-11-20 RESIGNED
MR ANDREW EDWARD WHITE Mar 1963 British Director 1999-09-29 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

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FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
KENMORE CAPITAL 3 LIMITED GLASGOW ... FULL 7011 - Development & sell real estate
FORTHWAY LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
ADAM & COMPANY GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRAVEHEART INVESTMENT GROUP PLC GLASGOW SCOTLAND Active GROUP 64303 - Activities of venture and development capital companies
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
FLEXISTORE FRANCHISING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AGGMORE COMMERCIAL PROPERTIES LIMITED 2016-09-01 31-07-2015 £1,932,948 equity

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