Ag Trinity Square Limited

Company Registration Number: 07578765

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Trinity Square Limited is a Private Company Limited by Shares first registered on 25 March 2011. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 79 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

07578765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2011

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£1
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£1
Total Net Worth £0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    23
    Savile Row
    London
    W1S 2ET

  • DIANA, Michael William

    Director

    Appointed on 5 November 2015

     

    Nationality: American

    Occupation: None

    Month of birth: March 1980

    23
    Savile Row
    London
    W1S 2ET

  • MITTAL, Anuj Kumar

    Director

    Appointed on 25 March 2011

     

    Nationality: American

    Occupation: Real Estate Finance

    Month of birth: March 1980

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • MORGAN, Jonathan Michael

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1978

    23
    Savile Row
    London
    W1S 2ET

  • O'SULLIVAN, Donagh

    Director

    Appointed on 5 November 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1968

    23
    Savile Row
    London
    W1S 2ET

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2011

    Resigned on 4 August 2011

    Lacon House
    84 Theobalds Road
    London
    WC1X 8RW
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 25 March 2011

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 17 August 2015

    Resigned on 5 November 2015

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 25 March 2011

    Resigned on 17 August 2015

    Nationality: Usa Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW0ZC. Transaction: MzE3Mjg1NDg0NGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E4NS2R. Transaction: MzE1NjE1OTM2NmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X57AVWUJ. Transaction: MzE0ODkyMDExMWFkaXF6a2N4.

  4. 30 November 2015 Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: L4KSGE95. Transaction: MzEzNjA4ODg2OWFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Donagh O'sullivan as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: L4KSGE6A. Transaction: MzEzNjA4ODg2N2FkaXF6a2N4.

  6. 30 November 2015 Appointment of Mr Jonathan Michael Morgan as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: L4KSGE6I. Transaction: MzEzNjA4ODg2NmFkaXF6a2N4.

  7. 20 November 2015 Registration of charge 075787650002, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: L4KKYLP7. Transaction: MzEzNjA3OTE0NmFkaXF6a2N4.

  8. 20 November 2015 Registration of charge 075787650003, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: L4KKYLOR. Transaction: MzEzNjA3OTUwMGFkaXF6a2N4.

  9. 17 November 2015 Appointment of Michael Diana as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: L4JTGHDD. Transaction: MzEzNTEyODAwNWFkaXF6a2N4.

  10. 17 November 2015 Termination of appointment of Daniel Robert Dudley Pound as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: L4JTGHDL. Transaction: MzEzNTEyODAwN2FkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of Frank E Stadelmaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: L4JTGHC9. Transaction: MzEzNTEyODAwNmFkaXF6a2N4.

  12. 11 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4JYGHRY. Transaction: MzEzNTM2NzA5MGFkaXF6a2N4.

  13. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ9M. Transaction: MzEzMDIyNjcyMmFkaXF6a2N4.

  14. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ9U. Transaction: MzEzMDIyNjcyNGFkaXF6a2N4.

  15. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EICUTV. Transaction: MzEzMDIxMzY0NGFkaXF6a2N4.

  16. 5 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46R9S8W. Transaction: MzEyMjUxOTEwM2FkaXF6a2N4.

  17. 25 November 2014 Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCFOG. Transaction: MzExMTk0MzAwOWFkaXF6a2N4.

  18. 24 November 2014 Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCQ5L. Transaction: MzExMTk0NTQwN2FkaXF6a2N4.

  19. 24 November 2014 Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCG7N. Transaction: MzExMTk0MzEzNGFkaXF6a2N4.

  20. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM875V. Transaction: MzEwNjk4MzQ0NGFkaXF6a2N4.

  21. 9 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37HVQIX. Transaction: MzA5OTc0OTM3NWFkaXF6a2N4.

  22. 10 March 2014 Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: L3369FBF. Transaction: MzA5NTk3NDExM2FkaXF6a2N4.

  23. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRA08. Transaction: MzA4NjQ4NDU5NmFkaXF6a2N4.

  24. 11 June 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ABOXCW. Transaction: MzA3OTU5MTk1MWFkaXF6a2N4.

  25. 17 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2DRC. Transaction: MzA3NjMzMTc2MWFkaXF6a2N4.

  26. 16 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ZUNZSX. Transaction: MzA3MTE5MDYxNWFkaXF6a2N4.

  27. 9 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X18L91XV. Transaction: MzA1NzE4OTAzM2FkaXF6a2N4.

  28. 6 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXGC00U. Transaction: MzA0MTgzMTg0OGFkaXF6a2N4.

  29. 4 August 2011 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE2U0WEH. Transaction: MzA0MTU4MzI1OGFkaXF6a2N4.

  30. 4 August 2011 Termination of appointment of Eps Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE2SFWEU. Transaction: MzA0MTU4MzE4MmFkaXF6a2N4.

  31. 28 March 2011 Appointment of Eps Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5ML6ST0. Transaction: MzAzNDU2OTQyNGFkaXF6a2N4.

  32. 25 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X54SHSQX. Transaction: MzAzNDQ4NDI0NGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:54:29 +0100