This company is commonly known as A.g.z. Properties Limited. The company was founded 25 years ago and was given the registration number 03735220. The firm's registered office is in ENFIELD. You can find them at 161 Lancaster Road, , Enfield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A.G.Z. PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03735220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 161 Lancaster Road, Enfield, Middlesex, England, EN2 0JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Secretary | 17 March 1999 | Active |
| C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Director | 01 July 2016 | Active |
| C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Director | 17 March 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 17 March 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 17 March 1999 | Active |
| Mrs Helen Anastasi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY |
| Nature of control | : |
|
| Mr Petros Anastasi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Change person secretary company with change date. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-04 | Officers | Change person secretary company with change date. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Officers | Change person secretary company with change date. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
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