AGGMORE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

AGGMORE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGGMORE 2 LIMITED was incorporated 19 years ago on 25/10/2000 and has the registered number: 04096394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.

AGGMORE 2 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARSDEN Jan 1966 British Director 2000-10-25 CURRENT
AMANDA JANE STOTEN Jun 1970 British Secretary 2001-06-01 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 2000-10-25 UNTIL 2000-10-25 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 2000-10-25 UNTIL 2006-06-19 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2000-10-25 UNTIL 2006-06-19 RESIGNED
HAL DIRECTORS LIMITED Nominee Director 2000-10-25 UNTIL 2000-10-25 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-10-25 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggmore Properties 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
CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HYRST GARTH ESTATE LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AGGMORE COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGATE BUILDINGS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
AGGMORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BEAVERBANK PROPERTIES LIMITED DALKEITH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAY GROUP LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active FULL 71111 - Architectural activities
CHIENE + TAIT FINANCIAL PLANNING LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ARCA BUSINESS CENTRES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAY (NORTHERN) LIMITED MIDLOTHIAN Dissolved... SMALL 68100 - Buying and selling of own real estate
LOCHAY HOMES LIMITED EDINBURGH Active SMALL 41202 - Construction of domestic buildings
LOCH ESK LIMITED EDINBURGH Active 68209 - Other letting and operating of own or leased real estate
BARRHEAD INVESTMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
LOCHAY HARMONY LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AGGMORE 2 LIMITED 2016-09-01 31-07-2015 £5,037 Cash £172,482 equity

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