Ag Senator House GP Limited

Company Registration Number: 08043687

Company registered in England and Wales

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Ag Senator House GP Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 84 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

08043687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2012

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012
Fixed Assets £11£11£11
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £11£11£11
Current Liabilities £9£9£9
Net Current Assets £-9£-9£-9
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 24 April 2012

     

    Nationality: American

    Occupation: Real Estate Finance

    Month of birth: March 1980

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 24 April 2012

    Resigned on 11 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 17/11/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MjA3OWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjczNzI3MWFkaXF6a2N4.

  3. 12 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59X1CTF. Transaction: MzE1MTczMDQ3M2FkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVWUR. Transaction: MzE0ODkyMDExNWFkaXF6a2N4.

  5. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ6P. Transaction: MzEzMDIyNjcwN2FkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ6H. Transaction: MzEzMDIyNjcwNmFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EICUUZ. Transaction: MzEzMDIxMzYzOGFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X49DAG0I. Transaction: MzEyNTA1MzgzOGFkaXF6a2N4.

  9. 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: X3LCCQ49. Transaction: MzExMTk0NTQwOGFkaXF6a2N4.

  10. 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: X3LCCG0A. Transaction: MzExMTk0MzEzOGFkaXF6a2N4.

  11. 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: X3LCCG1U. Transaction: MzExMTk0MzAzNGFkaXF6a2N4.

  12. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM874R. Transaction: MzEwNjk4MjA0M2FkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVQJT. Transaction: MzA5OTc0OTM4M2FkaXF6a2N4.

  14. 10 March 2014 Registered office address changed from 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: L3369FC3. Transaction: MzA5NTk3MzkwOGFkaXF6a2N4.

  15. 3 March 2014 Registration of charge 080436870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32W998O. Transaction: MzA5NTY5ODI4NmFkaXF6a2N4.

  16. 3 March 2014 Registration of charge 080436870004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32W9994. Transaction: MzA5NTY5OTA2N2FkaXF6a2N4.

  17. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR9ZK. Transaction: MzA4NjQ4NDcxMmFkaXF6a2N4.

  18. 11 June 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ABOXB4. Transaction: MzA3OTU5MTk0MGFkaXF6a2N4.

  19. 10 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FHG8. Transaction: MzA3OTM5ODU5OWFkaXF6a2N4.

  20. 18 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1DF3L6Z. Transaction: MzA2MjIzMzk5NmFkaXF6a2N4.

  21. 17 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1DCLM2Y. Transaction: MzA2MTMwNDI2M2FkaXF6a2N4.

  22. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IL52Z. Transaction: MzA1NjM4MjY4M2FkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:42:04 +0000