ANTHONY GEORGE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anthony George Developments Limited. The company was founded 12 years ago and was given the registration number 08214577. The firm's registered office is in LONDON. You can find them at 105 Seven Sisters Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ANTHONY GEORGE DEVELOPMENTS LIMITED |
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| Company Number | : | 08214577 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2012 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 105 Seven Sisters Road, London, England, N7 7QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 105, Seven Sisters Road, London, England, N7 7QR | Director | 03 September 2018 | Active |
| 105, Seven Sisters Road, London, England, N7 7QR | Director | 01 February 2018 | Active |
| 105, Seven Sisters Road, London, England, N7 7QR | Director | 14 September 2012 | Active |
People with Significant Control
| Mr Giorgio Aguda Gladwell |
| Notified on | : | 03 September 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Mark Gladwell |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Giorgio Aguda Gladwell |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Anthony Mark Gladwell |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Seven Sisters Road, London, England, N7 7QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)