AG47 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AG47 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AG47 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873780. The accounts status is FULL and accounts are next due on 31/12/2024.
AG47 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873780. The accounts status is FULL and accounts are next due on 31/12/2024.
AG47 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2088 LIMITED (until 09/04/2014)
DE FACTO 2088 LIMITED (until 09/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOHEI OGAWA | Sep 1956 | Japanese | Director | 2015-10-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-02-03 UNTIL 2014-04-09 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-02-03 UNTIL 2014-04-09 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-02-03 UNTIL 2014-04-09 | RESIGNED | ||
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2014-02-03 UNTIL 2014-04-09 | RESIGNED |
MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2014-04-15 UNTIL 2016-02-19 | RESIGNED |
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2015-02-23 UNTIL 2015-10-30 | RESIGNED |
DR KEITH PACEY | Nov 1949 | British | Director | 2015-02-23 UNTIL 2015-10-30 | RESIGNED |
MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2016-02-17 UNTIL 2016-04-04 | RESIGNED |
SIR PETER BURT | Mar 1944 | British | Director | 2014-04-15 UNTIL 2015-10-30 | RESIGNED |
MR MICHAEL WALLACE BURT | Jan 1975 | British | Director | 2014-04-09 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kohei Ogawa | 2016-10-30 | 9/1956 | Leicester | Right to appoint and remove directors |