Ag 55 Gresham Gp Limited LONDON


Ag 55 Gresham Gp started in year 2014 as Private Limited Company with registration number 09210654. The Ag 55 Gresham Gp company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 23 Savile Row. Postal code: W1S 2ET. Since November 7, 2014 Ag 55 Gresham Gp Limited is no longer carrying the name Aghoco 1259.

The company has 3 directors, namely Frank S., Anuj M. and Daniel P.. Of them, Anuj M., Daniel P. have been with the company the longest, being appointed on 7 November 2014 and Frank S. has been with the company for the least time - from 11 August 2015. As of 5 May 2019, there were 2 ex directors - Joseph W., Roger H. and others listed below. There were no ex secretaries.

Ag 55 Gresham Gp Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210654
Date of Incorporation Tue, 9th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2019 (148 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 23rd Sep 2019 (2019-09-23)
Last confirmation statement dated Sun, 9th Sep 2018

Company staff

Frank S.

Position: Director

Appointed: 11 August 2015

Anuj M.

Position: Director

Appointed: 07 November 2014

Daniel P.

Position: Director

Appointed: 07 November 2014

Joseph W.

Position: Director

Appointed: 07 November 2014

Resigned: 11 August 2015

Roger H.

Position: Director

Appointed: 09 September 2014

Resigned: 07 November 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 September 2014

Resigned: 07 November 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 September 2014

Resigned: 07 November 2014

Inhoco Formations Limited

Position: Corporate Director

Appointed: 09 September 2014

Resigned: 07 November 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Michael G. The abovementioned PSC has significiant influence or control over the company,.

Michael G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Aghoco 1259 November 7, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2017
filed on: 8th, October 2018
Free Download (30 pages)

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