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AG PROPINVEST LIMITED

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

This company is commonly known as Ag Propinvest Limited. The company was founded 5 years ago and was given the registration number 11711030. The firm's registered office is in LONDON. You can find them at C/o Turnit Capital, 33 Cavendish Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AG PROPINVEST LIMITED
Company Number:11711030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Turnit Capital, 33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP

Secretary04 December 2018Active
C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP

Director04 December 2018Active
C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP

Director04 December 2018Active

People with Significant Control

Mr Girish Kumar Grover
Notified on:04 December 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:76, Tranmere Road, London, England, SW18 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deepti Grover
Notified on:04 December 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:76, Tranmere Road, London, England, SW18 3QW
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 (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
2024-01-31Officers

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2024-01-31Officers

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2024-01-31Officers

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

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2022-12-28Officers

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2022-12-28Officers

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2022-12-28Persons with significant control

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2022-12-28Persons with significant control

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

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2022-01-17Capital

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2021-12-30Persons with significant control

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2021-12-27Officers

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-01-24Officers

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2021-01-24Officers

Change person director company with change date.

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2021-01-24Officers

Change person secretary company with change date.

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2021-01-24Persons with significant control

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2021-01-24Persons with significant control

Change to a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-07Accounts

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