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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AGILE PROPERTY & DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13540759

Founded30/07/2021

PurposeDevelopment of building projects; Residents property management

AddressC/O Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, M1 3HY

Confirmation StatementNext due: 30/12/2022; Last made up: 16/12/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

31/03/2026

Address updated

C/O Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street

15/12/2021

Appointed Ahsam Bhutta (person)

Appointed as Director

30/07/2021

Appointed Alastair Peter Sheehan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 15/12/2021

37.5%

Stella Louise Warnes

25–50% shares · 25–50% voting rights

Appointed: 30/07/2021

37.5%

Alastair Peter Sheehan

25–50% shares · 25–50% voting rights

Appointed: 30/07/2021 · Resigned: 15/12/2021

37.5%

Officers & directors

Director

Appointed: 15/12/2021

—

Stella Louise Warnes

Director

Appointed: 30/07/2021

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

15/12/2021

Appointed Ahsam Bhutta (person)

Person with significant control

15/12/2021

Resigned Alastair Peter Sheehan (person)

Person with significant control

30/07/2021

Appointed Alastair Peter Sheehan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Connaughton & Co Boulton House

Second Floor, 17-21 Chorlton Street

Manchester

M1 3HY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

23/05/2023

First Gazette notice for voluntary strike-off

07/03/2023

Strike off from register

22/02/2023

Confirmation statement

25/01/2023

Appointment of director

16/12/2021

Confirmation statement

16/12/2021

Notice of individual person with significant control

16/12/2021

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Cessation as person with significant control

16/12/2021

Termination of director appointment

19/10/2021

Showing 1–10 of 11

1 / 2

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AGILE PROPERTY & DEVELOPMENTS LIMITED