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AGATE PROPERTIES LIMITED(THE)

Active
00904057·incorporated 1967-04-19

AGATE PROPERTIES LIMITED(THE) is an active UK private limited company, incorporated on 19 April 1967 at Companies House (number 00904057; OpenRegistry canonical ID GB-00904057-agate-properties-limited-the). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-04-19
Registered Address
109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

41 charges recorded against the company at Companies House: 3 outstanding, 38 satisfied, 0 partially satisfied.

Persons with significant control

AGATE PROPERTIES LIMITED(THE) has 2 persons with significant control on file:

  • Mr Stuart Thomas Godwin born 1990 resident in England, British national. Notified 2020-12-31.
    • Owns 25–50% of shares
  • Mr Robert Henry Godwin born 1988 resident in England, British national. Notified 2020-12-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Gillian Winifred Godwin born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

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