Agehall Limited LONDON


Agehall started in year 1990 as Private Limited Company with registration number 02477176. The Agehall company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Currently there are 3 directors in the the company, namely Carole M., Barry M. and Fiona W.. In addition one secretary - Carole M. - is with the firm. Currently there is one former director listed by the company - John M., who left the company on 15 February 1993. In addition, the company lists several former secretaries whose names might be found in the list below.

Agehall Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02477176
Date of Incorporation Mon, 5th Mar 1990
Industry Development of building projects
End of financial Year 31st March
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (317 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 6th Mar 2020 (2020-03-06)
Last confirmation statement dated Thu, 21st Feb 2019

Company staff

Carole M.

Position: Director

Resigned:

Barry M.

Position: Director

Appointed: 08 May 2017

Carole M.

Position: Secretary

Appointed: 24 April 2014

Fiona W.

Position: Director

Appointed: 12 July 1993

Barry M.

Position: Secretary

Appointed: 22 February 1992

Resigned: 24 April 2014

John M.

Position: Director

Appointed: 21 February 1991

Resigned: 15 February 1993

Carole M.

Position: Secretary

Appointed: 21 February 1991

Resigned: 22 February 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Shirlcar Properties Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirlcar Properties Limited

Palladium House 1/4 Argyll Street, London, W1F 7LD

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 828022
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, August 2019
Free Download (10 pages)

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