Agate Properties Limited(the)

General information

Name:

Agate Properties Ltd(the)

Office Address:

109 Hammersmith Grove Hammersmith W6 0NQ London

Number: 00904057

Incorporation date: 1967-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 109 Hammersmith Grove, London W6 0NQ Agate Properties Limited(the) is classified as a Private Limited Company registered under the 00904057 registration number. The firm was launched fifty four years ago. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Agate Properties Ltd(the) reported its account information for the period that ended on April 30, 2019. The latest confirmation statement was submitted on June 20, 2020.

In order to be able to match the demands of the client base, this business is permanently being overseen by a team of three directors who are Stuart G., Robert G. and Gillian G.. Their work been of prime use to the following business since Friday 15th February 2013. What is more, the director's duties are often helped with by a secretary - Gillian G., who was chosen by the following business on Friday 15th February 2013.

Gillian G. is the individual who controls this firm, owns 1/2 or less of company shares.

Company staff

Stuart G.

Role: Director

Appointed: 15 February 2013

Latest update: 22 April 2021

Robert G.

Role: Director

Appointed: 15 February 2013

Latest update: 22 April 2021

Gillian G.

Role: Director

Appointed: 15 February 2013

Latest update: 22 April 2021

Gillian G.

Role: Secretary

Appointed: 15 February 2013

Latest update: 22 April 2021

People with significant control

Gillian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2019 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
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