This company is commonly known as Ag Swanage Limited. The company was founded 5 years ago and was given the registration number 11894958. 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.
| Name | : | AG SWANAGE LIMITED |
|---|---|---|
| Company Number | : | 11894958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Savile Row, London, United Kingdom, W1S 2ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 25 November 2021 | Active |
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 25 November 2021 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 20 March 2019 | Active |
| Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX | Director | 20 March 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 20 March 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 20 March 2019 | Active |
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 25 November 2021 | Active |
| Mr Adam Robert Schwartz | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Mr Joshua Sean Baumgarten | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Southern Parks Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-10 | Accounts | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
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