Agate Properties Limited(the)
- Active
- Holding
- 58 years
- 34 employees
- £13,645,207 (cur assets)
- Real address
- 4 directors
- 2 owners
- Family business
- London
Company status
Company size
Company incorporated on April 19, 1967
Average employees reported at April 30, 2024
Current assets reported at April 30, 2024
3 companies registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in London
Field of Operation
Development of building projects
41100
118233 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other letting and operating of own or leased real estate
68209
438600 companies
SIC CODE 68209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31279 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Construction of commercial buildings
41201
44937 companies
SIC CODE 41201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Agate Properties Limited(the) is a private limited company registered in England/Wales with the registration number 00904057. The company was founded fifty eight years ago on April 19, 1967, and registered at W6 0NQ, London, 109 Hammersmith Grove, Hammersmith. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the development of building projects, the other letting and operating of own or leased real estate, the activities of head offices, the construction of commercial buildings industries. Officially, it has two owners or PSCs, four directors, and thirty four employees.
It's a holding company. The last reported current assets is £13,645,207.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2020-12-31
Also participates in 1 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2020-12-31
Also participates in 1 other companies.
Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 12 years
- 11
-
Resident of United Kingdom
Started on 2013-02-15
Also participates in 11 other companies.
None
None
-
Individual
- 12 years
- 9
-
Resident of United Kingdom
Started on 2013-02-15
Also participates in 9 other companies.
Director
Director
-
Individual
- 12 years
- 9
-
Resident of United Kingdom
Started on 2013-02-15
Also participates in 9 other companies.
Director
Director
-
Individual
- 12 years
- 4
-
Resident of United Kingdom
Started on 2013-02-15
Also participates in 4 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Registration of charge 009040570041, created on 2025-10-13Download 30 pages pdf report
-
Satisfaction of charge 009040570036 in fullDownload 1 page pdf report
-
Satisfaction of charge 009040570038 in fullDownload 1 page pdf report
See all events
Agate Properties Limited(the) controls
Owns & Controls
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-08-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Agate Properties Limited(the)
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