Ag 55 Gresham GP Limited

Company Registration Number: 09210654

Company registered in England and Wales

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Ag 55 Gresham GP Limited is a Private Company Limited by Shares first registered on 9 September 2014. Its current registered address is in London, United Kingdom.

Registered Address

23 SAVILE ROW
LONDON
UNITED KINGDOM
W1S 2ET

There are 76 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

09210654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AGHOCO 1259 LIMITED, active until 7 November 2014

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 7 November 2014

     

    Nationality: American

    Occupation: Real Estate Finance

    Month of birth: March 1980

    23
    Savile Row
    London
    United Kingdom
    W1S 2ET
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    23
    Savile Row
    London
    United Kingdom
    W1S 2ET
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    United Kingdom
    W1S 2ET
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 September 2014

    Resigned on 7 November 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 9 September 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 7 November 2014

    Resigned on 11 August 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    23
    Savile Row
    London
    United Kingdom
    W1S 2ET
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 September 2014

    Resigned on 7 November 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 9 September 2014

    Resigned on 7 November 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYG17. Transaction: MzE1NzQ0Njc5NWFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFW4V. Transaction: MzE1MDY5MjU2MmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERVRU. Transaction: MzEzMzQwMjEzNGFkaXF6a2N4.

  4. 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: L4EIYJAA. Transaction: MzEzMDIyNjczM2FkaXF6a2N4.

  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: L4EIYJAY. Transaction: MzEzMDIyNjczNmFkaXF6a2N4.

  6. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWUVMME9hZGlxemtjeA.

  7. 11 November 2014 Appointment of Joseph Wekselblatt as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KC01JL. Transaction: MzExMTA0NTY4NmFkaXF6a2N4.

  8. 10 November 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3KC0CB4. Transaction: MzExMTA0ODI0MmFkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of A G Secretarial Limited as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: X3KC0CAG. Transaction: MzExMTA0ODIzOWFkaXF6a2N4.

  10. 10 November 2014 Termination of appointment of A G Secretarial Limited as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KC0C57. Transaction: MzExMTA0ODIzNWFkaXF6a2N4.

  11. 10 November 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 23 Savile Row London United Kingdom W1S 2ET on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC0C77. Transaction: MzExMTA0ODI0NWFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Roger Hart as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KC0BWA. Transaction: MzExMTA0ODIxM2FkaXF6a2N4.

  13. 10 November 2014 Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KC0C6B. Transaction: MzExMTA0ODIxMmFkaXF6a2N4.

  14. 10 November 2014 Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KC01BS. Transaction: MzExMTA0NTY0M2FkaXF6a2N4.

  15. 10 November 2014 Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KC01CG. Transaction: MzExMTA0NTY0NmFkaXF6a2N4.

  16. 7 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K6S4SY. Transaction: MzExMDkyMjUzNGFkaXF6a2N4.

  17. 9 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G2FJ77. Transaction: MzEwNzE2NDY0NmFkaXF6a2N4.

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