THOS.AGNEW & SONS,LIMITED - LONDON


Company Profile Company Filings

Overview

THOS.AGNEW & SONS,LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOS.AGNEW & SONS,LIMITED was incorporated 91 years ago on 02/08/1932 and has the registered number: 00267436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THOS.AGNEW & SONS,LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PHIPSON May 1975 British Director 2013-12-23 CURRENT
DA SECRETARIAL LIMITED Corporate Secretary 2019-07-30 CURRENT
MR ANTHONY CRICHTON-STUART May 1961 British Director 2016-01-01 CURRENT
MR ALEXANDER DAVID FEAKES Mar 1975 British Secretary 2008-04-12 UNTIL 2010-05-31 RESIGNED
MR MARK ALISTAIR MANWARING ROBERTSON Jun 1944 Secretary RESIGNED
MR ANDREW WILLIAM HAMILTON WYLD Apr 1949 British Director RESIGNED
LORD CHARLES HINDLIP Aug 1940 British Director 2003-05-01 UNTIL 2004-07-31 RESIGNED
MR MARK ALISTAIR MANWARING ROBERTSON Jun 1944 Director RESIGNED
MS GEORGINA FRANCES SERENA PEMBERTON Oct 1976 British Director 2010-09-08 UNTIL 2012-08-22 RESIGNED
MISS GABRIEL MARY NAUGHTON Dec 1947 Irish Director RESIGNED
MR RODNEY HAVERSON MERRINGTON Aug 1934 British Director RESIGNED
SIR THOMAS HAMILTON LIGHTON Nov 1954 British Director 2010-01-04 UNTIL 2012-03-01 RESIGNED
MR RICHARD NORMAN KINGZETT Sep 1921 British Director RESIGNED
JAN ANTHONY KINGZETT Oct 1955 British Director RESIGNED
MR CHRISTOPHER RICHARD COLIN KINGZETT Oct 1958 British Director 1995-10-26 UNTIL 2013-12-23 RESIGNED
MR DOWRISH EVELYN LOUIS JOLL Feb 1925 British Director RESIGNED
MR HUGH JON FOULDS May 1932 British Director RESIGNED
MR DAVID MARVIN HICKS Mar 1960 British Director 2011-07-18 UNTIL 2013-12-23 RESIGNED
MR ALEXANDER DAVID FEAKES Mar 1975 British Director 2008-06-26 UNTIL 2010-05-31 RESIGNED
MR CHRISTOPHER GUY DRAKE Jun 1947 British Director RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 1998-07-21 UNTIL 2007-10-26 RESIGNED
WILLIAM GEORGE MORLAND AGNEW Aug 1955 British Director RESIGNED
MR MORLAND HERBERT JULIAN AGNEW Sep 1943 British Director RESIGNED
MR JONATHAN GEOFFREY WILLIAM AGNEW Jul 1941 British Director RESIGNED
MARK HENRY LEO ADAMS May 1966 British Director 2000-06-13 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thos. Agnew And Sons (Holdings) Limited 2020-04-08 London   Significant influence or control
Finarte Ltd 2016-04-06 - 2020-04-08 Gibraltar   Ownership of shares 75 to 100 percent

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HELPERBY THERAPEUTICS GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DRAGON ARGENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
INTELLIGENCE INFORMATION SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THOS. AGNEW AND SONS (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
ARABELLA DORMAN FINE ART COMMISSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FLORIPA LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
SMITHFIELD COMMERCIAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SMITHFIELD OPERATIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CASCATA OPERATIONS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CASCATA COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SFCR HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
EC1Y 8LP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
C.B. ISHAM LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
EXSPONGE CORPORATE LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
EXSPONGE LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
GET UP AND GO COMMERCIAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GET UP AND GO OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thos.Agnew & Sons, Limited - Filleted accounts 2023-02-25 30-06-2022 £554,705 Cash £5,665,367 equity
Thos.Agnew & Sons, Limited - Filleted accounts 2022-04-01 30-06-2021 £1,308,619 Cash £5,460,623 equity
Thos.Agnew & Sons, Limited - Filleted accounts 2021-07-01 30-06-2020 £417,554 Cash £5,954,374 equity
THOS.AGNEW & SONS,LIMITED 2020-03-19 29-06-2019 £87,353 Cash £6,105,719 equity
Thos. Agnew & Sons Limited - Filleted accounts 2018-03-29 30-06-2017 £237,008 Cash £7,007,539 equity
Abbreviated Company Accounts - THOS.AGNEW & SONS,LIMITED 2017-06-28 30-06-2016 £273,970 Cash £8,376,999 equity
Thos. Agnew & Sons Limited - Abbreviated accounts 2016-04-30 30-06-2015 £314,273 Cash
Thos. Agnew & Sons Limited - Abbreviated accounts 2015-05-01 30-06-2014 £4,154,532 Cash

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LIGHT GARDEN HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LIGHT GARDEN STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PHYTO NECTARS LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SPACEBROTH LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DRAGON ARGENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.