A.g.leventis (Nigeria) Plc.

Company Registration Number: FC004809

Overseas Company

A.g.leventis (Nigeria) Plc. is a unclassified company type first registered on 11 March 1959. Its current registered address is in Po Box 159, Lagos, Nigeria, Nigeria.

Registered Address

IDDO HOUSE
IDDO
PO BOX 159
LAGOS, NIGERIA
NIGERIA

Registration Data

Company Number

FC004809

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

11 March 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

2005
Fixed Assets £9,159,000
Current Assets £15,345,000
of which Cash £0
Total Assets £24,504,000
Current Liabilities £8,078,000
Net Current Assets £7,267,000
Total Net Worth £16,426,000

Previous Names

No previous names

Company Officers

  • ADETONA, Ademola Olaniyi

    Secretary

    Appointed on 19 April 1995

     

    38 Oladepo Amintayo Close
    Ijaiye-Ojokoro
    Agege
    Lagos
    Nigeria

  • ADESANYA, Adebisi Ali

    Director

    Appointed on 18 December 1990

     

    Nationality: Nigerian

    Occupation: 020636

    Iddo House
    Iddo
    Lagos
    FOREIGN
    Nigeria

  • ADETONA, Ademola Olaniyi

    Director

    Appointed on 19 April 1995

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: September 1941

    38 Oladepo Amintayo Close
    Ijaiye-Ojokoro
    Agege
    Lagos
    Nigeria

  • AHMADU, Ambassador Hamzat

    Director

    Appointed on 27 August 1991

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: August 1930

    7 Thompson Avenue
    Ikoyi
    Lagos
    Nigeria

  • BAYERO, Mallam Abdulahi

    Director

    Appointed on 4 February 1994

     

    Nationality: Nigreian

    Occupation: Director

    Month of birth: April 1942

    Iddo House
    Iddo
    Lagos
    Lagos State
    Nigeria

  • BAZAYE (JP), Joseph Aigbosuria, Chief

    Director

    Appointed on 4 February 1994

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: November 1932

    58 Benin/Sapele Road
    PO BOX 120
    Benin City
    Edo State
    Nigeria

  • CONSTANTINOU, Gabriel

    Director

    Appointed on 8 July 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    5 Louis Solomon Close
    Victoria Islands
    Lagos
    Nigeria

  • COSTANTINIDIS, Stephanos, Dr

    Director

    Appointed on 20 March 1997

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1952

    Iddo House
    Iddo
    Lagos
    FOREIGN
    Nigeria

  • DAVID, Harry George

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    9 Fraqoklisias Street
    151-25 Marousi
    Athens
    FOREIGN
    Greece

  • IGE, Samuel Oladele, Sir

    Director

    Appointed on 4 February 1994

     

    Nationality: Nigerian

    Occupation: Lawyer

    Month of birth: September 1930

    15 Rotimi Williams Avenue
    Bodija
    Ibadan
    Oye State
    Nigeria

  • ODOGWU, Victor Chuks, Chief

    Director

    Appointed on 13 July 1999

     

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: May 1935

    4/6 Ikoyi Road
    Olalende
    Lagos
    FOREIGN
    Nigeria

  • OKE, Joseph Babtunde

    Director

    Appointed on 4 February 1994

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: January 1942

    Iddo House
    Iddo
    Lagos
    Lagos State
    Nigeria

  • DAVID, George Alkiviades

    Director

    Appointed on 4 February 1994

    Resigned on 30 May 2000

    Nationality: Nigerian

    Occupation: Director

    Month of birth: June 1937

    Iddo House
    Iddo
    Lagos
    Lagos State
    Nigeria

  • ODOGWU, Sonny Iwedike, Chief

    Director

    Appointed on 4 February 1994

    Resigned on 13 July 1999

    Nationality: Nigerian

    Occupation: Director

    Month of birth: March 1931

    Group House
    4/6 Ikoyi Road
    Lagos
    Lagos State
    Nigeria

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYNHJI1E. Transaction: MzAxMTY4NDc1MGFkaXF6a2N4.

  2. 17 March 2010 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYDJJI16. Transaction: MzAxMTY4NDY2NGFkaXF6a2N4.

  3. 29 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODkwMDI0OGFkaXF6a2N4.

  4. 13 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQyMzY0OWFkaXF6a2N4.

  5. 13 March 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NzY3NDkzOGFkaXF6a2N4.

  6. 19 August 2004 Full group accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODUxNDYzNWFkaXF6a2N4.

  7. 19 August 2004 Full group accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEyMDU1M2FkaXF6a2N4.

  8. 10 August 2004 Full group accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAxNTQ5M2FkaXF6a2N4.

  9. 19 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTgxMzQwMWFkaXF6a2N4.

  10. 19 April 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ1MzI1NmFkaXF6a2N4.

  11. 30 August 2001 Dir appointed 20/03/97 dr stephanos constantinidis lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MTkzMDQ4OGFkaXF6a2N4.

  12. 30 August 2001 Dir appointed 13/07/99 victor chuks odogwu lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNDI2NTI0N2FkaXF6a2N4.

  13. 30 August 2001 Dir appointed 18/12/90 adebisi ali adesaya lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NzkzMjQzNGFkaXF6a2N4.

  14. 30 August 2001 Dir appointed 30/05/00 harry george david athens greece [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NjQwNjA3NmFkaXF6a2N4.

  15. 20 August 2001 Dir resigned 13/07/99 sonny iwediki odogwu [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MzY0MDgwOWFkaXF6a2N4.

  16. 20 August 2001 Dir resigned 30/05/00 george alkiviades [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0OTM3MjcwOWFkaXF6a2N4.

  17. 20 August 2001 BR001056 pa appointed 11/12/00 john charles burwood 6TH floor south brettenham house lancaster place london WC2E 7EW [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3NDA1OTY2MGFkaXF6a2N4.

  18. 20 August 2001 BR001056 pa terminated 12/02/98 christopher wolfe snelling

    Category: Officers. Type: BR6. Transaction: MDA1NDUzOTY0MWFkaXF6a2N4.

  19. 20 August 2001 BR001056 pr appointed 10/09/00 russell john boddy 8 woodside road northwood middlesex HA6 3QE [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwMDA3MTU4MGFkaXF6a2N4.

  20. 20 August 2001 BR001056 pr terminated 10/09/00 david carpenter

    Category: Officers. Type: BR6. Transaction: MDA4ODE3MDQ3OWFkaXF6a2N4.

  21. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI4OTAzNmFkaXF6a2N4.

  22. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzYyMzQ5MWFkaXF6a2N4.

  23. 28 February 1999 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA2Njg3OWFkaXF6a2N4.

  24. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDExNTgwNGFkaXF6a2N4.

  25. 5 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMxMDkzN2FkaXF6a2N4.

  26. 8 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzk2OTU1M2FkaXF6a2N4.

  27. 30 June 1995 Dir resigned 30/04/95 john okafor ihonor [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNTY3MDgzNWFkaXF6a2N4.

  28. 30 June 1995 Dir resigned 30/04/95 charles camemi ifeanyi [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NjIwNzE3MWFkaXF6a2N4.

  29. 30 June 1995 Dir resigned 30/04/95 umaru sanda birma [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NzEwMDEyOGFkaXF6a2N4.

  30. 30 June 1995 Dir resigned 30/04/95 constantine leventis [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2ODE2MTI5N2FkaXF6a2N4.

  31. 30 June 1995 Dir resigned 30/04/95 john utomi aire [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NjQwOTMxMWFkaXF6a2N4.

  32. 30 June 1995 Dir resigned 30/04/95 joseph aigbosuria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTQyNTczM2FkaXF6a2N4.

  33. 30 June 1995 Sec resigned 19/04/95 jeremiah ehimaruamwan iriabe [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0OTg1MzA4NmFkaXF6a2N4.

  34. 30 June 1995 Dir resigned 19/04/95 jeremiah ehimaruamwan iriabe

    Category: Annual return. Type: BR4. Transaction: MDA2OTM4MTQ2N2FkaXF6a2N4.

  35. 30 June 1995 Sec appointed 19/04/95 ademola olaniyi adetona 38 oladepo amintayo close ijaiye-ojokoro agege lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDEyODE2OTM4OWFkaXF6a2N4.

  36. 30 June 1995 Dir appointed 19/04/95 ademola olaniyi adetona 38 oladepo amintayo close ijaiye-ojokoro agege lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDEyMTA0NzE1MmFkaXF6a2N4.

  37. 6 February 1995 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzMyMjc4N2FkaXF6a2N4.

  38. 27 October 1994 Dir appointed 27/08/91 ambassador hamzat ahmadu 7 thompson avenue ikoyi lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MDIyNDgwOGFkaXF6a2N4.

  39. 27 October 1994 Sec appointed 21/09/83 jeremiah ehimaruamwan iriabe (jp ) block 19, plot 4 lekki penninsula, scheme 1 ikoyi lagos, nigeria

    Category: Annual return. Type: BR4. Transaction: MDEyNzk1NjM3M2FkaXF6a2N4.

  40. 27 October 1994 Dir appointed 21/09/83 jeremiah ehimaruamwan iriabe (jp ) block 19, plot 4 lekki penninsula, scheme 1 ikoyi lagos, nigeria

    Category: Annual return. Type: BR4. Transaction: MDEyMzQwNjYwOGFkaXF6a2N4.

  41. 27 October 1994 Dir appointed 04/11/87 dr john utomi aire 7A thompson avenue ikoyi lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDA5MzI4OTA1OWFkaXF6a2N4.

  42. 27 October 1994 Dir appointed 15/03/77 anastasios paul leventis 5 louis solomon close victgoria island lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDEwNzU0MTU3M2FkaXF6a2N4.

  43. 27 October 1994 Dir appointed 08/07/92 gabriel constantinou 5 louis solomon close victoria island lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDE1NTIzMzUwM2FkaXF6a2N4.

  44. 27 October 1994 Dir appointed 04/02/94 alhaji umaru sanda birma 13E bello road kano kano state nigeria

    Category: Annual return. Type: BR4. Transaction: MDExNzIzOTUxMGFkaXF6a2N4.

  45. 27 October 1994 Dir appointed 04/02/94 sir samuel oladele ige 15 rotimi williams avenue bodija ibadan oye state, nigeria

    Category: Annual return. Type: BR4. Transaction: MDEwOTA0MTg3OGFkaXF6a2N4.

  46. 27 October 1994 Dir appointed 04/02/94 john okafor ihonor 25B park view estate ikoyi lagos nigeria

    Category: Annual return. Type: BR4. Transaction: MDEwNzQyMjY4MGFkaXF6a2N4.

  47. 27 October 1994 Dir appointed 04/02/94 chief charles cameme ifeanyi iddo house, iddo po box 159, lagos lagos state

    Category: Annual return. Type: BR4. Transaction: MDE0NzcxODA0MWFkaXF6a2N4.

  48. 27 October 1994 Dir appointed 04/02/94 mallam abdulahi bayero iddo house, iddo po box 159, lagos lagos state nigeria

    Category: Annual return. Type: BR4. Transaction: MDA5NzQ4NjA2MmFkaXF6a2N4.

  49. 27 October 1994 Dir resigned 04/02/94 andrew alkiniades david

    Category: Annual return. Type: BR4. Transaction: MDEwNjA0NTIyNmFkaXF6a2N4.

  50. 27 October 1994 Dir appointed 04/02/94 george alkiviades david iddo house, iddo lagos lagos state nigeria

    Category: Annual return. Type: BR4. Transaction: MDEyMTk5MTQ0NmFkaXF6a2N4.

  51. 27 October 1994 Dir appointed 04/02/94 joseph babatunde oke iddo house, iddo po box 159 lagos lagos state nigeria

    Category: Annual return. Type: BR4. Transaction: MDA5Mzg2MDc5MWFkaXF6a2N4.

  52. 27 October 1994 Dir appointed 04/02/94 chief sonny iwedike odogwu group house 4/6 ikoyi road lagos lagos state, nigeria

    Category: Annual return. Type: BR4. Transaction: MDA3MDQ5ODIxNGFkaXF6a2N4.

  53. 27 October 1994 Dir appointed 04/02/94 chief joseph aigbosuria bazuale (jp) 58 benin/sapele road po box 120 benin city edo state, nigeria

    Category: Annual return. Type: BR4. Transaction: MDA5NjkxMDg1OGFkaXF6a2N4.

  54. 27 October 1994 Dir resigned 30/11/74 nicholas george angelakis

    Category: Annual return. Type: BR4. Transaction: MDEwODIyOTUxOGFkaXF6a2N4.

  55. 27 October 1994 Dir resigned 30/01/74 adedeji akinkule majekodunmi

    Category: Annual return. Type: BR4. Transaction: MDEzNDgxMzIwNGFkaXF6a2N4.

  56. 20 September 1994 Dir resigned 25/10/78 anastasios george leventis

    Category: Annual return. Type: BR4. Transaction: MDA2NzAzMzU3NGFkaXF6a2N4.

  57. 20 September 1994 Dir resigned 20/07/89 george emmanuel keralakis

    Category: Annual return. Type: BR4. Transaction: MDEzNzM1NDQwNGFkaXF6a2N4.

  58. 14 April 1994 Change of name 08/12/93 A.G. lev [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA2OTU5MDkxOGFkaXF6a2N4.

  59. 14 April 1994 Altn constitutional doc 08/12/93

    Category: Incorporation. Type: BR2. Transaction: MDE1MDQ1NjU1MWFkaXF6a2N4.

  60. 7 January 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTU0NzM5NWFkaXF6a2N4.

  61. 22 December 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjgxNjY1NWFkaXF6a2N4.

  62. 4 August 1993 BR001056 pr appointed mr david carpenter c/o A.G.leventis & co (nigeria) PLC west africa house, hanger lane ealing london W5 3QR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4NTk4MzY0NGFkaXF6a2N4.

  63. 4 August 1993 BR001056 pa appointed mr christopher wolfe snelling ibex house 61-65 baker street weybridge surrey KT13 8AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1ODUyMzQ4M2FkaXF6a2N4.

  64. 4 August 1993 BR001056 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAyMTM0MTkzNGFkaXF6a2N4.

  65. 4 August 1993 Initial branch registration

    Category: Incorporation. Type: BR1. Transaction: MDExNjc2MDg0MWFkaXF6a2N4.

  66. 25 November 1992 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDA5OTY5M2FkaXF6a2N4.

  67. 20 November 1991 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTUxMTI4NWFkaXF6a2N4.

  68. 12 September 1991 Name changed A.G. leventis & company (nigeria ) LIMITED [View PDF]

    Category: Officers. Type: 692(2). Transaction: MDExNDQ1NjA4OGFkaXF6a2N4.

  69. 8 January 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTU4OTI3M2FkaXF6a2N4.

  70. 16 August 1990 First pa details changed david carpenter

    Category: Officers. Type: FPA. Transaction: MDEyNjgzMTUzMWFkaXF6a2N4.

  71. 12 February 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMTM5ODE5MGFkaXF6a2N4.

  72. 30 May 1989 Group of companies' accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzk3MDk3MWFkaXF6a2N4.

  73. 15 March 1988 Registered office changed on 15/03/88 from: christopher snelling ibex house 61-65 baker street weybridge surrey KT13 8AH (and others)

    Category: Address. Type: 287. Transaction: MDA3NTU0NzE5M2FkaXF6a2N4.

  74. 7 January 1988 Group of companies' accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTkzNTQxOWFkaXF6a2N4.

  75. 11 June 1987 Group of companies' accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDU0NTI3MWFkaXF6a2N4.

  76. 24 March 1958 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NjAzNTA1MGFkaXF6a2N4.

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