Agriver (UK) Limited

Company Registration Number: 06407287

Company registered in England and Wales

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Agriver (UK) Limited is a Private Company Limited by Shares first registered on 23 October 2007. Its current registered address is in London.

Registered Address

CH. HAUSMANN & CO.
5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 148 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

06407287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,569,702£5,099,023£2,989,878£4,669,741£3,138,444£1,996,996
of which Cash £46,160£58,871£295,468£322,103£165,635£223,897
Total Assets £4,569,702£5,099,023£2,989,878£4,669,741£3,138,444£1,996,996
Current Liabilities £4,091,805£4,428,326£1,635,710£2,017,114£2,649,501£1,933,392
Net Current Assets £477,897£670,697£1,354,168£2,652,627£488,943£63,604
Total Net Worth £477,897£670,697£522,867£525,237£488,943£63,604

Previous Names

No previous names

Company Officers

  • MOSHE, Saar Ben

    Secretary

    Appointed on 21 February 2017

     

    CH. HAUSMANN & CO.
    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD

  • HADAD, Haim

    Director

    Appointed on 21 February 2017

     

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: November 1961

    CH. HAUSMANN & CO.
    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD

  • SHPAK, Shmuel

    Secretary

    Appointed on 23 October 2007

    Resigned on 2 October 2014

    6 Sharet Street
    Kfar Saba
    Israel

  • TRAGER-LEWIS, Alexander

    Secretary

    Appointed on 2 October 2014

    Resigned on 21 February 2017

    CH. HAUSMANN & CO.
    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • APEX CORPORATE LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • BETZER, Amos

    Director

    Appointed on 23 October 2007

    Resigned on 22 April 2010

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1951

    13 Arkin Street
    Gedera
    Israel

  • HALEVY, Pinhas

    Director

    Appointed on 2 October 2014

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    20
    Haslemere Gardens
    London
    N3 3EA
    England

  • SHPAK, Samuel

    Director

    Appointed on 7 October 2014

    Resigned on 21 February 2017

    Nationality: Israeli

    Occupation: Flower Trader

    Month of birth: May 1957

    6
    Sharet Street
    Kfar Saba
    Israel

  • SHPAK, Shmuel

    Director

    Appointed on 23 October 2007

    Resigned on 7 October 2014

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1957

    6 Sharet Street
    Kfar Saba
    Israel

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 Appointment of Mr Saar Ben Moshe as a secretary on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP03. Barcode: X60V577S. Transaction: MzE2OTYzODI3MGFkaXF6a2N4.

  2. 23 February 2017 Appointment of Mr Haim Hadad as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X60V56YZ. Transaction: MzE2OTYzODIwNGFkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Pinhas Halevy as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60V4JVE. Transaction: MzE2OTYzMjE0MGFkaXF6a2N4.

  4. 23 February 2017 Termination of appointment of Samuel Shpak as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60V4JRM. Transaction: MzE2OTYzMjExNmFkaXF6a2N4.

  5. 23 February 2017 Termination of appointment of Alexander Trager-Lewis as a secretary on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM02. Barcode: X60V4JD4. Transaction: MzE2OTYzMjA0MGFkaXF6a2N4.

  6. 10 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4CMQ. Transaction: MzE2MTY2MDg3NGFkaXF6a2N4.

  7. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85VEI. Transaction: MzE1NTIzMzQ2M2FkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVMJ4. Transaction: MzEzNTQzODU2MGFkaXF6a2N4.

  9. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F83500. Transaction: MzEzMDc5MTY2MWFkaXF6a2N4.

  10. 22 January 2015 Satisfaction of charge 064072870003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL9K96. Transaction: MzExNjQxMjYzNGFkaXF6a2N4.

  11. 22 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL9K9M. Transaction: MzExNjQxMjY1N2FkaXF6a2N4.

  12. 22 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL9K9E. Transaction: MzExNjQxMjY0N2FkaXF6a2N4.

  13. 19 December 2014 Registration of charge 064072870007, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N36O81. Transaction: MzExMzg5MjY5MmFkaXF6a2N4.

  14. 17 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3TYG. Transaction: MzExMTQ1NzczNmFkaXF6a2N4.

  15. 7 November 2014 Registration of charge 064072870006, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K4C1J7. Transaction: MzExMDk0MTg3MWFkaXF6a2N4.

  16. 7 November 2014 Registration of charge 064072870005, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K4C13D. Transaction: MzExMDk0MTcwNmFkaXF6a2N4.

  17. 27 October 2014 Registration of charge 064072870004, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JE11VT. Transaction: MzExMDE1Mjc2MWFkaXF6a2N4.

  18. 7 October 2014 Appointment of Mr Samuel Shpak as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0STDT. Transaction: MzEwODk4NzM4MGFkaXF6a2N4.

  19. 7 October 2014 Termination of appointment of Shmuel Shpak as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0SRRL. Transaction: MzEwODk4NjkzOGFkaXF6a2N4.

  20. 2 October 2014 Director's details changed for Mr Halevy Pinhas on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNUBHK. Transaction: MzEwODY4NDI3NGFkaXF6a2N4.

  21. 2 October 2014 Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUALC. Transaction: MzEwODY4NDAyOWFkaXF6a2N4.

  22. 2 October 2014 Appointment of Mr Halevy Pinhas as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3HNU7CZ. Transaction: MzEwODY4MzExN2FkaXF6a2N4.

  23. 2 October 2014 Appointment of Mr Alexander Trager-Lewis as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3HNU6JV. Transaction: MzEwODY4Mjg2MmFkaXF6a2N4.

  24. 2 October 2014 Termination of appointment of Shmuel Shpak as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3HNU5UG. Transaction: MzEwODY4MjY0N2FkaXF6a2N4.

  25. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AH0UCI. Transaction: MzEwMjYwMzU4M2FkaXF6a2N4.

  26. 17 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33OEI0J. Transaction: MzA5NjM5MzYyMGFkaXF6a2N4.

  27. 21 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ZU2294. Transaction: MzA5MzAzMzI5MWFkaXF6a2N4.

  28. 5 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6A2P. Transaction: MzA4ODE5ODY5NWFkaXF6a2N4.

  29. 27 July 2013 Registration of charge 064072870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DICTVN. Transaction: MzA4MjQ2Mzk1NGFkaXF6a2N4.

  30. 3 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A290SRDM. Transaction: MzA3OTA2NjUzMmFkaXF6a2N4.

  31. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27LIOBV. Transaction: MzA3Nzg4MjM5NmFkaXF6a2N4.

  32. 13 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPR2G. Transaction: MzA2NzM1MjM3MmFkaXF6a2N4.

  33. 8 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS4LH7. Transaction: MzA2NTQ2NDk4NWFkaXF6a2N4.

  34. 5 September 2012 Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GQVOFV. Transaction: MzA2MzUzMDI0MWFkaXF6a2N4.

  35. 8 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X9E5NZ1C. Transaction: MzA0NjcwNDYzMmFkaXF6a2N4.

  36. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76PTXTV. Transaction: MzA0NDU5NTQxOWFkaXF6a2N4.

  37. 11 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XG2HEQPP. Transaction: MzAzMDIyMjk5OGFkaXF6a2N4.

  38. 17 September 2010 Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBK76NH9. Transaction: MzAyMzQ4NjkzOGFkaXF6a2N4.

  39. 17 September 2010 Registered office address changed from 13 - 17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBJVHNH7. Transaction: MzAyMzQ4NTk5NmFkaXF6a2N4.

  40. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABI7NNAU. Transaction: MzAyMzM0MzEzMmFkaXF6a2N4.

  41. 22 April 2010 Termination of appointment of Amos Betzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDXZJDN. Transaction: MzAxNDA4NzM3NGFkaXF6a2N4.

  42. 27 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XRQM7EG1. Transaction: MzAwMTU2NTcxNmFkaXF6a2N4.

  43. 27 October 2009 Director's details changed for Shmuel Shpak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQM6EG0. Transaction: MzAwMTU2NDQ2MmFkaXF6a2N4.

  44. 27 October 2009 Director's details changed for Amos Betzer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQM5EGZ. Transaction: MzAwMTU2NDQ1OWFkaXF6a2N4.

  45. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A350ND4M. Transaction: MjA0MTA4NzkyOWFkaXF6a2N4.

  46. 9 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A350OD4N. Transaction: MjA0MTA4ODQyMGFkaXF6a2N4.

  47. 10 August 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH7Y2C7H. Transaction: MjAzODg4MTgzNmFkaXF6a2N4.

  48. 10 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVMVPBE0. Transaction: MjAzNjg5NTcxN2FkaXF6a2N4.

  49. 14 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AIK4SA. Transaction: MjAxNzk3NTIwNmFkaXF6a2N4.

  50. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5NTYwMWFkaXF6a2N4.

  51. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MzY3NmFkaXF6a2N4.

  52. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5NTYxNWFkaXF6a2N4.

  53. 19 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5MjU0NmFkaXF6a2N4.

  54. 23 October 2007 Registered office changed on 23/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyMTk4MWFkaXF6a2N4.

  55. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzM5MzkxMGFkaXF6a2N4.

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