AG47 LIMITED

167 - 169 Great Portland Street 167 - 169 Great Portland Street, London, W1W 5PF, England
StatusACTIVE
Company No.08873780
CategoryPrivate Limited Company
Incorporated03 Feb 2014
Age10 years, 4 months
JurisdictionEngland Wales

SUMMARY

AG47 LIMITED is an active private limited company with number 08873780. It was incorporated 10 years, 4 months ago, on 03 February 2014. The company address is 167 - 169 Great Portland Street 167 - 169 Great Portland Street, London, W1W 5PF, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeFull
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2014-04-09AG47 LIMITED
2014-02-03DE FACTO 2088 LIMITED

Confirmation Statment

Next due date26 Jan 2025
Next made up12 Jan 2025
Last made up12 Jan 2024

Charges

This company has charges.

See charges for AG47 LIMITED

People

OGAWA, Kohei

Director

Director

ACTIVE

Assigned on 30 Oct 2015

Current time on role 8 years, 7 months, 4 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Feb 2014

Resigned on 09 Apr 2014

Time on role 2 months, 6 days

BURT, Michael Wallace

Director

Fund Manager

RESIGNED

Assigned on 09 Apr 2014

Resigned on 30 Oct 2015

Time on role 1 year, 6 months, 21 days

BURT, Peter, Sir

Director

Fund Manager

RESIGNED

Assigned on 15 Apr 2014

Resigned on 30 Oct 2015

Time on role 1 year, 6 months, 15 days

COREPAL, Sanjiv Kumar

Director

Company Director

RESIGNED

Assigned on 17 Feb 2016

Resigned on 04 Apr 2016

Time on role 1 month, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AG47 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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