AGECROFT PROPERTIES (NO.2) LIMITED
| Status | ACTIVE |
| Company No. | 04167343 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2001 |
| Age | 23 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
AGECROFT PROPERTIES (NO.2) LIMITED is an active private limited company with number 04167343. It was incorporated 23 years, 2 months, 9 days ago, on 23 February 2001. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 04 Apr 2006
Current time on role 18 years, 1 month
Director
Investment Analyst
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 3 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jan 2020
Current time on role 4 years, 3 months, 6 days
Secretary
Accountant
RESIGNEDAssigned on 31 Aug 2005
Resigned on 04 Apr 2006
Time on role 7 months, 4 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 05 Apr 2001
Resigned on 31 Aug 2005
Time on role 4 years, 4 months, 26 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Feb 2001
Resigned on 05 Apr 2001
Time on role 1 month, 10 days
Director
Finance Director
RESIGNEDAssigned on 05 Apr 2001
Resigned on 28 Mar 2003
Time on role 1 year, 11 months, 23 days
Director
Accountant
RESIGNEDAssigned on 29 May 2009
Resigned on 31 Mar 2012
Time on role 2 years, 10 months, 2 days
Director
Commerical Operations Director
RESIGNEDAssigned on 31 Aug 2005
Resigned on 07 Dec 2006
Time on role 1 year, 3 months, 7 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 2012
Resigned on 01 Jun 2016
Time on role 3 years, 10 months, 20 days
Director
Fund Manager
RESIGNEDAssigned on 31 Aug 2005
Resigned on 02 Jan 2008
Time on role 2 years, 4 months, 2 days
Director
Banker
RESIGNEDAssigned on 18 Jul 2002
Resigned on 01 Feb 2005
Time on role 2 years, 6 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Mar 2003
Resigned on 30 Sep 2004
Time on role 1 year, 6 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Apr 2001
Resigned on 18 Jul 2002
Time on role 1 year, 3 months, 13 days
Director
Investment Banker
RESIGNEDAssigned on 29 May 2009
Resigned on 12 Jul 2012
Time on role 3 years, 1 month, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jul 2002
Resigned on 28 Mar 2003
Time on role 8 months, 10 days
Director
Accountant
RESIGNEDAssigned on 29 Sep 2004
Resigned on 31 Aug 2005
Time on role 11 months, 2 days
Director
Managing Director Wholesale Ba
RESIGNEDAssigned on 05 Apr 2001
Resigned on 31 Oct 2001
Time on role 6 months, 26 days
Director
Projects Controller
RESIGNEDAssigned on 20 Jun 2014
Resigned on 01 Oct 2020
Time on role 6 years, 3 months, 11 days
Nominee-director
RESIGNEDAssigned on 23 Feb 2001
Resigned on 05 Apr 2001
Time on role 1 month, 10 days
Director
Investment Director
RESIGNEDAssigned on 01 Jun 2016
Resigned on 29 Jan 2020
Time on role 3 years, 7 months, 28 days
Director
Fund Manager
RESIGNEDAssigned on 01 Nov 2007
Resigned on 29 May 2009
Time on role 1 year, 6 months, 28 days
Director
Fund Manager
RESIGNEDAssigned on 31 Aug 2005
Resigned on 18 Dec 2006
Time on role 1 year, 3 months, 18 days
Director
Banker
RESIGNEDAssigned on 05 Apr 2001
Resigned on 31 May 2005
Time on role 4 years, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2012
Resigned on 12 Jul 2012
Time on role 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2008
Resigned on 29 May 2009
Time on role 1 year, 4 months, 27 days
Nominee-director
RESIGNEDAssigned on 23 Feb 2001
Resigned on 05 Apr 2001
Time on role 1 month, 10 days
Director
Banker
RESIGNEDAssigned on 02 Jun 2005
Resigned on 31 Aug 2005
Time on role 2 months, 29 days
Corporate-director
RESIGNEDAssigned on 12 Jul 2012
Resigned on 31 Oct 2017
Time on role 5 years, 3 months, 19 days
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