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.
Name | : | AG PROPINVEST LIMITED |
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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 | : |
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Registered Address | : | C/o Turnit Capital, 33 Cavendish Square, London, England, W1G 0PW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP | Secretary | 04 December 2018 | Active |
C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP | Director | 04 December 2018 | Active |
C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England, SE1 7TP | Director | 04 December 2018 | Active |
Mr Girish Kumar Grover | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Tranmere Road, London, England, SW18 3QW |
Nature of control | : |
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Mrs Deepti Grover | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Tranmere Road, London, England, SW18 3QW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change person secretary company with change date. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-28 | Officers | Change person director company with change date. | Download |
2022-12-28 | Officers | Change person director company with change date. | Download |
2022-12-28 | Officers | Change person secretary company with change date. | Download |
2022-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Capital | Capital cancellation shares. | Download |
2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-27 | Officers | Change person director company with change date. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-24 | Officers | Change person director company with change date. | Download |
2021-01-24 | Officers | Change person director company with change date. | Download |
2021-01-24 | Officers | Change person secretary company with change date. | Download |
2021-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Accounts | Change account reference date company previous extended. | Download |
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