General information

Name:

Agen (london) Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 10149497

Incorporation date: 2016-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Agen (london) was created on 2016-04-27 as a Private Limited Company. This firm's headquarters can be found at London on 5th Floor North Side, 7/10 Chandos Street, Cavendish Square. When you want to reach this company by post, its post code is W1G 9DQ. The company registration number for Agen (london) Limited is 10149497. This firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent accounts cover the period up to 30th April 2019 and the most recent annual confirmation statement was submitted on 4th May 2020.

Regarding the following company, the full extent of director's duties have so far been done by Stephen K. who was appointed in 2016. Another limited company has been appointed as one of the secretaries of this company: Laggan Secretaries Limited.

Executives who control the firm include: Cristina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giovanni M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 April 2016

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 20 March 2021

Stephen K.

Role: Director

Appointed: 27 April 2016

Latest update: 20 March 2021

People with significant control

Cristina C.
Notified on 27 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giovanni M.
Notified on 27 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-27
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th May 2020 (CS01)
filed on: 19th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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