51 Ag Management Limited

General information

Name:

51 Ag Management Ltd

Office Address:

Flat D 51 Addison Gardens W14 0DP London

Number: 10307934

Incorporation date: 2016-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named 51 Ag Management was created on 2016-08-02 as a Private Limited Company. The firm's office may be contacted at London on Flat D, 51 Addison Gardens. When you want to reach the business by post, the zip code is W14 0DP. The reg. no. for 51 Ag Management Limited is 10307934. The firm's declared SIC number is 98000 which means Residents property management. Its most recent accounts describe the period up to August 31, 2018 and the most recent confirmation statement was released on August 1, 2019.

The details about this particular company's MDs shows us a leadership of four directors: Caroline W., Martin W., David H. and Laurent C. who assumed their respective positions on 2016-10-16, 2016-08-02. What is more, the managing director's assignments are constantly supported by a secretary - Tracy H., who was selected by the company on 2016-08-02.

Financial data based on annual reports

Company staff

Caroline W.

Role: Director

Appointed: 16 October 2016

Latest update: 20 August 2019

Martin W.

Role: Director

Appointed: 02 August 2016

Latest update: 20 August 2019

David H.

Role: Director

Appointed: 02 August 2016

Latest update: 20 August 2019

Laurent C.

Role: Director

Appointed: 02 August 2016

Latest update: 20 August 2019

Tracy H.

Role: Secretary

Appointed: 02 August 2016

Latest update: 20 August 2019

People with significant control

Executives who control this firm include: Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurent C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin W.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurent C.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2019
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-02
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2018-08-31 (AA)
filed on: 19th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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