Agarwal Properties Investments Limited. net worth, address, company information. Free

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Agarwal Properties Investments Limited (registration number 11325260) is a private limited company incorporated on 2018-04-24 originating in United Kingdom. This business is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Agarwal Properties Investments Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Agarwal Properties Investments Limited
Number	11325260
Date of Incorporation:	2018/04/24
End of financial year:	31 March
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this business, we can name: Anjali A. (appointed on 26 March 2019), Sanjay A. (appointment date: 24 April 2018). The official register lists 3 persons of significant control, namely: Anjali A. owns 1/2 or less of shares, 1/2 or less of voting rights, Sanjay A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dinesh A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anjali A.

25 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Sanjay A.

24 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dinesh A.

24 April 2018 - 21 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/08/29 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/09/03 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2021/03/25 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/25 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/03 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/03/31 filed on: 17th, July 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/07/26 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2019/07/26 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 25th, October 2019 \| capital	Free Download (3 pages)
(SH19) 102.00 GBP is the capital in company's statement on 2019/10/22 filed on: 22nd, October 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/10/18 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/09/21 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/09/21 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/21 filed on: 16th, October 2019 \| persons with significant control	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/09/19 filed on: 4th, October 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, October 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (25 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2019/07/26 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 113252600013, created on 2019/07/26 filed on: 14th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600012, created on 2019/07/26 filed on: 14th, August 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 113252600007, created on 2019/07/26 filed on: 9th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600011, created on 2019/07/26 filed on: 9th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600008, created on 2019/07/26 filed on: 9th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600010, created on 2019/07/26 filed on: 9th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600009, created on 2019/07/26 filed on: 9th, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600006, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600002, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600005, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/08/01 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113252600003, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600004, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 113252600001, created on 2019/07/26 filed on: 26th, July 2019 \| mortgage	Free Download (11 pages)
(PSC04) Change to a person with significant control 2019/06/18 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/18 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/18 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/18 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/18 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/18 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA England on 2019/06/18 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 18th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/23 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/03/26. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/24 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/24 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, April 2018 \| incorporation	Free Download (26 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/04/24 capital

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