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AG BIRMINGHAM ESTATE GP LIMITED

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

This company is commonly known as Ag Birmingham Estate Gp Limited. The company was founded 9 years ago and was given the registration number 09341495. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AG BIRMINGHAM ESTATE GP LIMITED
Company Number:09341495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Savile Row, London, United Kingdom, W1S 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Savile Row, London, United Kingdom, W1S 2ET

Director04 December 2014Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director04 December 2014Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director11 August 2015Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director04 December 2014Active

People with Significant Control

Ag Birmingham Estate Cooperatieve U.A.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:919, Prinsengracht, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roun Narry
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:United Kingdom
Address:23 Savile Row, London, United Kingdom, W1S 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Lawrence Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:American
Country of residence:United States
Address:Angelo Gordon & Co, 245 Park Avenue, New York 10167, United States,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-17Gazette

Gazette filings brought up to date.

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2016-09-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Gazette

Gazette notice compulsory.

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2015-09-03Officers

Termination director company with name termination date.

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2015-09-03Officers

Appoint person director company with name date.

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2015-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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