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AFRICAN GIRL LIMITED

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

This company is commonly known as African Girl Limited. The company was founded 22 years ago and was given the registration number 04427622. The firm's registered office is in LONDON. You can find them at 95 Jermyn Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AFRICAN GIRL LIMITED
Company Number:04427622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:95 Jermyn Street, London, SW1Y 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Secretary30 April 2002Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director30 April 2002Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director11 July 2018Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director11 July 2018Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director11 July 2018Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director30 April 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 April 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 April 2002Active

People with Significant Control

Averil Anne Marsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Brailsford Marsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

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2024-01-24Officers

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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