Ag Uk Properties Ltd is a private limited company situated at 25 Leeming Road, Borehamwood WD6 4EB. Incorporated on 2023-03-10, this 1-year-old company is run by 2 directors.
Director Maryam A., appointed on 10 March 2023. Director Bekim G., appointed on 10 March 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 25 Leeming Road |
| Town | Borehamwood |
| Post code | WD6 4EB |
| Country of origin | United Kingdom |
| Registration Number | 14722626 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (183 days left) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The list of PSCs that own or control the company consists of 2 names. As we found, there is Maryam A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bekim G. This PSC owns 25-50% shares and has 25-50% voting rights.
Maryam A.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bekim G.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 10th, March 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on March 10, 2023: 100.00 GBP |
capital |
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