Menna Overview

Here’s a quick overview of AG GRAFTON CENTRE UNITHOLDER 2 LIMITED 👀 — a London based business that started in 2022.

AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

  • Company statusactive
  • Company No13968247
  • Age4 years 4 months Incorporated 10 March 2022
  • Officers3

Address

23 Savile Row, London, W1S 2ET, United Kingdom

AG GRAFTON CENTRE UNITHOLDER 2 LIMITED is an active company incorporated on 10 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 16 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 16 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 02 Sep 2022

event
Move Registers To Sail Company With New Address

4 Years Ago on 20 May 2022

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Change Sail Address Company With New Address

4 Years Ago on 20 May 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 17 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Mar 2022

enterprise
Incorporation Company

4 Years Ago on 10 Mar 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEEMER, Meta Sophiadirector Feb 197710 Mar 2022
DIANA, Michael Williamdirector Mar 198010 Mar 2022
ROWLEY, Thomas John Lewisdirector Jul 197510 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ag Uk Grafton Gp Limited 02 Nov 2023
Mr Joshua Sean Baumgarten Mar 197610 Mar 2022
Mr Adam Robert Schwartz Nov 197510 Mar 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.