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AG SENATOR HOUSE LIMITED

AG SENATOR HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAG SENATOR HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG SENATOR HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AG SENATOR HOUSE LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG SENATOR HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for AG SENATOR HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AG SENATOR HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Frank E Stadelmaier as a director on Aug 11, 2015

    		3 pagesAP01

    Termination of appointment of Joseph R Wekselblatt as a director on Aug 11, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Daniel Robert Dudley Pound on Nov 18, 2014

    		2 pagesCH01

    Director's details changed for Mr Anuj Kumar Mittal on Nov 18, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom* on Mar 10, 2014

    		2 pagesAD01

    Registration of charge 080437910002

    		35 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		12 pagesMG01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of AG SENATOR HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITTAL, Anuj Kumar
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    		Director
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    		NetherlandsAmericanReal Estate Finance158829890002
    POUND, Daniel Robert Dudley
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    		Director
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    		United KingdomBritishChartered Accountant88722950005
    STADELMAIER, Frank E
    Savile Row
    W1S 2ET London
    23
    		Director
    Savile Row
    W1S 2ET London
    23
    		United StatesAmericanDirector200680080001
    WEKSELBLATT, Joseph R
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		Director
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		United StatesAmericanChief Financial Officer150233850001
    View Detailed Information on Officers and People with Significant Control

    Does AG SENATOR HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2014
    Delivered On Mar 03, 2014
    		Outstanding
    Brief description
    F/H property k/a 85 queen victoria street london t/nos. NGL524870 and NGL680897.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Real Estate Loans Limited
    Transactions
    • Mar 03, 2014Registration of a charge (MR01)
    Debenture
    Created On Jul 06, 2012
    Delivered On Jul 16, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from each transaction obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a senator house 85 queen victoria street london t/no. Absolute NGL524870 and NGL680897 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ge Real Estate Loans Limited
    Transactions
    • Jul 16, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0