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51 AG MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 Ag Management Limited. The company was founded 8 years ago and was given the registration number 10307934. The firm's registered office is in LONDON. You can find them at 41 St. Albans Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 AG MANAGEMENT LIMITED
Company Number:10307934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:41 St. Albans Avenue, London, England, W4 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St. Albans Avenue, London, England, W4 5LL

Secretary17 May 2020Active
51a Addison Gardens, Addison Gardens, London, England, W14 0DP

Director24 November 2022Active
51a Addison Gardens, Addison Gardens, London, England, W14 0DP

Director24 November 2022Active
41, St. Albans Avenue, London, England, W4 5LL

Director16 October 2016Active
41 St. Albans Avenue, London, United Kingdom, W4 5LL

Director02 August 2016Active
Fairfax House, 461-465 North End Road, London, England, SW6 1NZ

Corporate Director17 May 2020Active
Flat D, 51 Addison Gardens, London, United Kingdom, W14 0DP

Secretary02 August 2016Active
Flat 5, 14 Holland Park Gardens, London, United Kingdom, W14 8DW

Director02 August 2016Active
38 Albion Street, London, United Kingdom, W2 2AU

Director02 August 2016Active

People with Significant Control

Mr Charles-Henry Remy Marie Jean Courtois
Notified on:24 November 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:51a, Addison Gardens, London, England, W14 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Olga Kubassova
Notified on:24 November 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:51a, Addison Gardens, London, England, W14 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adcorp Capital Limited
Notified on:17 May 2020
Status:Active
Country of residence:England
Address:461-465, North End Road, London, England, SW6 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurent Robert Jacky Crosnier
Notified on:02 August 2016
Status:Active
Date of birth:May 1965
Nationality:French
Country of residence:United Kingdom
Address:Flat 5, 14 Holland Park Gardens, London, United Kingdom, W14 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Laurence Hinds
Notified on:02 August 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:38 Albion Street, London, United Kingdom, W2 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Stephen Northcote Wright
Notified on:02 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:41 St. Albans Avenue, London, United Kingdom, W4 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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