ANNES GATE PROPERTY PLC

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

This company is commonly known as Annes Gate Property Plc. The company was founded 23 years ago and was given the registration number 04151511. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ANNES GATE PROPERTY PLC
Company Number	:	04151511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 September 2017	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	12 March 2003	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	04 September 2019	Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU	Director	31 October 2017	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL	Director	02 April 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	16 February 2024	Active
Flat 3 248 Finchley Road, London, NW3 6DJ	Secretary	30 March 2001	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	30 May 2001	Active
Flat 7, 58 Gloucester Drive, London, N4 2LN	Secretary	31 January 2001	Active
12 Amberley Close, Send, Woking, GU23 7BX	Secretary	22 July 2005	Active
80 Mysore Road, Battersea, London, SW11 5SA	Secretary	12 March 2003	Active
83 Leonard Street, London, EC2A 4QS	Nominee Secretary	31 January 2001	Active
87 Sutton Court, Fauconberg Road, London, W4 3JF	Secretary	26 February 2007	Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU	Secretary	10 November 2009	Active
69b Replingham Road, Southfields, Wimbledon, SW18 5LU	Secretary	25 February 2005	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	01 March 2011	Active
Flat 3 248 Finchley Road, London, NW3 6DJ	Director	30 March 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	30 May 2001	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	21 January 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 February 2022	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	31 May 2006	Active
17 Simms Gardens, East Finchley, London, N2 8HT	Director	31 January 2001	Active
St Nicholas House, 2 Kirkwick Avenue, Harpenden, AL5 2QL	Director	30 May 2001	Active
Flat 7, 58 Gloucester Drive, London, N4 2LN	Director	31 January 2001	Active
Westwood St Dunstan, West Street, Mayfield, TN4 8XT	Director	30 May 2001	Active
48 Firstway, London, SW20 0GD	Director	11 December 2007	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	31 January 2001	Active
5 Devereux Road, London, SW11 6JR	Director	14 November 2002	Active
15, Parkfield Avenue, East Sheen, London, SW14 8DY	Director	29 January 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	25 February 2019	Active
106 Grosvenor Road, Epsom Downs, KT18 6JB	Director	19 October 2007	Active
Flat 608 East Block, Forum Magnum Square, London, SE1 7GN	Director	30 May 2001	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 July 2008	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Director	31 January 2001	Active

People with Significant Control

Agp Holdings (1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANNES GATE PROPERTY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement