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Home > England & Wales Companies > AG 55 GRESHAM GP LIMITED
Company Information for

AG 55 GRESHAM GP LIMITED

23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET,
Company Registration Number
09210654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ag 55 Gresham Gp Ltd
AG 55 GRESHAM GP LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ag 55 Gresham Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AG 55 GRESHAM GP LIMITED
 
Legal Registered Office
23 SAVILE ROW
LONDON
UNITED KINGDOM
W1S 2ET
Other companies in M2
 
Previous Names
AGHOCO 1259 LIMITED07/11/2014
Filing Information
Company Number 09210654
Company ID Number 09210654
Date formed 2014-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 06:56:02
Primary Source:Companies House
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Company Officers of AG 55 GRESHAM GP LIMITED

Current Directors
Officer Role Date Appointed
ANUJ KUMAR MITTAL
 Director 2014-11-07
DANIEL ROBERT DUDLEY POUND
 Director 2014-11-07
FRANK E STADELMAIER
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH R WEKSELBLATT
 Director 2014-11-07 2015-08-11
A G SECRETARIAL LIMITED
 Company Secretary 2014-09-09 2014-11-07
A G SECRETARIAL LIMITED
 Director 2014-09-09 2014-11-07
ROGER HART
 Director 2014-09-09 2014-11-07
INHOCO FORMATIONS LIMITED
 Director 2014-09-09 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ KUMAR MITTAL AG RETALLACK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
ANUJ KUMAR MITTAL PRIORY BAY HOTEL LIMITED Director 2017-11-24 CURRENT 2016-05-27 Active
ANUJ KUMAR MITTAL AG GARA ROCK LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI MANAGEMENT LIMITED Director 2017-05-19 CURRENT 2006-09-13 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI LIMITED Director 2017-05-19 CURRENT 2006-03-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI CONSTRUCTION LIMITED Director 2017-05-19 CURRENT 2006-09-21 Active
ANUJ KUMAR MITTAL AG HOLIDAY PARKS GP LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ANUJ KUMAR MITTAL AG HOLIDAY PARKS UK LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
ANUJ KUMAR MITTAL AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANUJ KUMAR MITTAL AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
ANUJ KUMAR MITTAL ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
ANUJ KUMAR MITTAL AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
ANUJ KUMAR MITTAL LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
ANUJ KUMAR MITTAL AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
ANUJ KUMAR MITTAL AG LEE CHURCHGATE LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-08-30
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG EL 160 BLACKFRIARS ROAD GP LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
DANIEL ROBERT DUDLEY POUND AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DANIEL ROBERT DUDLEY POUND AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
DANIEL ROBERT DUDLEY POUND AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
DANIEL ROBERT DUDLEY POUND LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
DANIEL ROBERT DUDLEY POUND AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
DANIEL ROBERT DUDLEY POUND AG LEE CHURCHGATE LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-08-30
DANIEL ROBERT DUDLEY POUND AG UK MEMBER LTD Director 2012-03-30 CURRENT 2011-01-14 Dissolved 2013-12-10
DANIEL ROBERT DUDLEY POUND ANGELO, GORDON EUROPE SERVICES LTD. Director 2012-03-30 CURRENT 2004-02-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG ST. ERMIN'S LIMITED Director 2010-11-04 CURRENT 2010-04-01 Dissolved 2017-01-17
FRANK E STADELMAIER AG BIRMINGHAM ESTATE LIMITED Director 2015-11-12 CURRENT 2014-12-04 Dissolved 2016-05-31
FRANK E STADELMAIER AG SENATOR HOUSE GP LIMITED Director 2015-08-11 CURRENT 2012-04-24 Dissolved 2016-10-04
FRANK E STADELMAIER AG SENATOR HOUSE LIMITED Director 2015-08-11 CURRENT 2012-04-24 Dissolved 2016-10-04
FRANK E STADELMAIER AG ST. ERMIN'S LIMITED Director 2015-08-11 CURRENT 2010-04-01 Dissolved 2017-01-17
FRANK E STADELMAIER AG BIRMINGHAM ESTATE GP LIMITED Director 2015-08-11 CURRENT 2014-12-04 Active - Proposal to Strike off
FRANK E STADELMAIER AG FRIMLEY GP LIMITED Director 2015-08-11 CURRENT 2011-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-11DS01Application to strike the company off the register
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH R WEKSELBLATT
2015-09-03AP01DIRECTOR APPOINTED FRANK E STADELMAIER
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-11-11AP01DIRECTOR APPOINTED JOSEPH WEKSELBLATT
2014-11-10AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-11-10TM02Termination of appointment of A G Secretarial Limited on 2014-11-07
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-11-10AP01DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND
2014-11-10AP01DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL
2014-11-07RES15CHANGE OF NAME 07/11/2014
2014-11-07CERTNMCompany name changed aghoco 1259 LIMITED\certificate issued on 07/11/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AG 55 GRESHAM GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG 55 GRESHAM GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG 55 GRESHAM GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AG 55 GRESHAM GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG 55 GRESHAM GP LIMITED
Trademarks
We have not found any records of AG 55 GRESHAM GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG 55 GRESHAM GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AG 55 GRESHAM GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG 55 GRESHAM GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG 55 GRESHAM GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG 55 GRESHAM GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2ET