Ag Birmingham Estate GP Limited

Company Registration Number: 09341495

Company registered in England and Wales

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Ag Birmingham Estate GP Limited is a Private Company Limited by Shares first registered on 4 December 2014. Its current registered address is in London.

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

09341495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £11
Current Assets £0
of which Cash £0
Total Assets £11
Current Liabilities £0
Net Current Assets £0
Total Net Worth £11

Previous Names

No previous names

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 4 December 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1980

    23 Savile Row
    London
    W1S 2ET
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    23 Savile Row
    London
    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
    W1S 2ET
    United Kingdom

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 4 December 2014

    Resigned on 11 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1952

    23 Savile Row
    London
    W1S 2ET
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRX1B4. Transaction: MzE2NDI3NTM3M2FkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMR01. Transaction: MzE1ODgwNjA3MmFkaXF6a2N4.

  3. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzM1NTgwMmFkaXF6a2N4.

  4. 16 September 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X5FNNBUX. Transaction: MzE1NzU1Mzc5MGFkaXF6a2N4.

  5. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDkxMzIzNmFkaXF6a2N4.

  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: L4EIYJA2. Transaction: MzEzMDIyNjcyNmFkaXF6a2N4.

  7. 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: L4EIYJAQ. Transaction: MzEzMDIyNjcyOGFkaXF6a2N4.

  8. 10 August 2015 Registration of charge 093414950001, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHI4EH. Transaction: MzEyODY3NTMzM2FkaXF6a2N4.

  9. 10 August 2015 Registration of charge 093414950002, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHI6TU. Transaction: MzEyODY3NTkxMWFkaXF6a2N4.

  10. 5 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4CQ81QA. Transaction: MzEyODQ0NTA1N2FkaXF6a2N4.

  11. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDUTgxT0lhZGlxemtjeA.

  12. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRDUFVHSzBhZGlxemtjeA.

  13. 4 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LZYTBS. Transaction: MzExMjc5NDE0NmFkaXF6a2N4.

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