Agecroft Estates Limited

General information

Name:

Agecroft Estates Ltd

Office Address:

Freshwater House 158/162 Shaftesbury Avenue WC2H 8HR London

Number: 00457090

Incorporation date: 1948-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Freshwater House, London WC2H 8HR Agecroft Estates Limited is a Private Limited Company issued a 00457090 Companies House Reg No. This firm was launched 73 years ago. The company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Agecroft Estates Ltd reported its latest accounts for the period that ended on Tuesday 31st March 2020. The company's most recent annual confirmation statement was submitted on Sunday 19th July 2020.

Taking into consideration the following company's constant expansion, it became necessary to acquire extra executives: Benzion F. and David D. who have been participating in joint efforts since Friday 19th July 1991 to promote the success of the company. Additionally, the managing director's duties are often helped with by a secretary - Martin B., who was appointed by this company one year ago.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 22 April 2021

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 22 April 2021

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 22 April 2021

David D.

Role: Director

Appointed: 19 July 1991

Latest update: 22 April 2021

People with significant control

The companies with significant control over this firm are: City And Country Properties (Midlands) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 00458951.

City And Country Properties (Midlands) Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 00458951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
72
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