• UK
  • AG GRAFTON CENTRE UNITHOLDER 1 LIMITED - 23 Savile Row, London, W1S 2ET, United Kingdom

Company Information

Company registration number
13968212
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Savile Row
London
W1S 2ET
United Kingdom
23 Savile Row, London, W1S 2ET, United Kingdom UK

Management

Managing Directors
BEEMER, Meta Sophia (director)
DIANA, Michael William (director)
ROWLEY, Thomas John Lewis (director)

Company Details

Type of Business
ltd
Incorporated
2022-03-10
Age Of Company
2022-03-10 3 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ag Grafton Centre Unitholder 2 Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
-
-
Legal Entity Identifier (LEI)
529900X243LT6UYZEI34
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2026-03-23
Last Date: 2025-03-09

AG GRAFTON CENTRE UNITHOLDER 1 LIMITED Company Description

23 Savile Row .
More information

Get AG GRAFTON CENTRE UNITHOLDER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ag Grafton Centre Unitholder 1 Limited - 23 Savile Row, London, W1S 2ET, United Kingdom

2022-03-10 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AG GRAFTON CENTRE UNITHOLDER 1 LIMITED as filed with the government register. Guaranteed.

Register Report

Sample
€7.20
Add to Cart
 

Official proof of the company existence

Annual Accounts

Sample
€7.20
Add to Cart
 

Financial data for the last reported full year

Shareholder List

Sample
€7.20
Add to Cart
 

Details on the shareholders

Articles of Association

Sample
€7.20
Add to Cart
 

Founding documents

Beneficial Owners Check

Sample
€7.20
Add to Cart
 

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2025-03-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2024-09-26) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-17) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-03-11) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2024-07-03) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2023-03-09) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-12-16) - CH01

    Add to Cart
     
  • incorporation-company (2022-03-10) - NEWINC

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2022-03-17) - AA01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2022-05-20) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2022-05-20) - AD03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-09-02) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-09-02) - PSC02

    Add to Cart
     

expand_less