Introduction
Watch Company
A
AGPI ESTATES LIMITED
AGPI ESTATES LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGPI ESTATES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12376623
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
51 The Grove London, W5 5DX,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born April 1985
Director
Appointed 23 Dec 2019
KAIMAKAMIS, Frixos
LondonW5 5DX
Born April 1985
Director
23 Dec 2019
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born June 1981
Director
Appointed 23 Dec 2019
KAIMAKAMIS, Frixos
LondonW5 5DX
Born June 1981
Director
23 Dec 2019
Active
PIPIS, Othon
ActiveStrovolos2057
Born January 1963
Director
Appointed 23 Dec 2019
PIPIS, Othon
Strovolos2057
Born January 1963
Director
23 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anastasia Pipi
ActiveStrovolos2057
Born December 2000
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Dec 2019
Anastasia Pipi
Strovolos2057
Born December 2000
Ownership of shares 50 to 75 percent
23 Dec 2019
Active
Georgios Pipis
ActiveStrovolos2057
Born December 1999
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Dec 2019
Georgios Pipis
Strovolos2057
Born December 1999
Ownership of shares 50 to 75 percent
23 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020