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Companies/10307934

51 AG Management Limited

Residents property management · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
CC
Mr Charles-Henry Remy Marie Jean CourtoisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-24 · No cessation recorded

Source record 179320136
OK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-24 · No cessation recorded

Source record 179318693
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-17 · No cessation recorded

Source record 171463940
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-16 · No cessation recorded

Source record 181005161
Show 5 ceased records
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-16 · Ceased 2026-08-03

Source record 169360175
CW
Shares: over 25%, up to 50%

Notified 2016-10-16 · Ceased 2026-08-03

Source record 173505943
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2025-06-10

Source record 173794019
LC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2022-11-14

Source record 173794018
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2020-05-17

Source record 173794017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
Appointed 2025-06-10 · 1 yr
OK
Olga KubassovaCurrent director
Appointed 2022-11-24 · 3 yrs · Company Director
+1 other
CC
Charles CourtoisCurrent director
Appointed 2022-11-24 · 3 yrs · Company Director
+1 other
Appointed 2020-05-17 · 6 yrs
+3 others
CW
Caroline WrightCurrent director
Appointed 2016-10-16 · 9 yrs · Pysiotherapist
Show 5 historical appointments
MW
Martin WrightResigned secretary
Resigned 2020-05-17 · 5 yrs
TH
Tracy HanniganResigned secretary
Resigned 2016-08-02 · 3 yrs
DH
David HindsResigned director
Resigned 2016-08-02 · 3 yrs · Lawyer
LC
Laurent CrosnierResigned director
Resigned 2016-08-02 · 6 yrs · Chief Investment Officer
MW
Martin WrightResigned director
Resigned 2016-08-02 · 8 yrs · Financier

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active