This company is commonly known as Agha Developer And Investor Limited. The company was founded 9 years ago and was given the registration number 09186624. The firm's registered office is in HOUNSLOW. You can find them at 54 Bell Road, , Hounslow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AGHA DEVELOPER AND INVESTOR LIMITED |
|---|---|---|
| Company Number | : | 09186624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2014 |
| End of financial year | : | 26 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Bell Road, Hounslow, England, TW3 3PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 25 October 2016 | Active |
| 54, Bell Road, Hounslow, England, TW3 3PB | Director | 22 August 2014 | Active |
| 1, Stanhope Place, Ground Floor, London, England, W2 2HB | Director | 01 October 2017 | Active |
| Mr Sayed Ahmad | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | Dominican |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Sayed Jalal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Dominican |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1 Bell Street, London, England, NW1 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
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