Menna Overview
Here’s a quick overview of AGNL CLEAVER NL 3 LTD 👀 — a London based business that started in 2022.
AGNL CLEAVER NL 3 LTD
- Company statusactive
- Company No14529037
- Age3 years 7 months Incorporated 8 December 2022
- Officers3
Address
23 Savile Row, London, W1S 2ET, England
AGNL CLEAVER NL 3 LTD is an active company incorporated on 8 December 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 23 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Incorporation Company
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 20 Dec 2022 | |
| LEWIS, Paul George Mersham | director | Jun 1976 | 08 Dec 2022 |
| WHITING, Gordon James | director | Nov 1965 | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agnl Cleaver Holdings Ltd | 08 Dec 2022 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
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Here’s a quick overview of AGNL CLEAVER NL 3 LTD 👀 — a London based business that started in 2022.